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| Directors, Secretary and Advisers |
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| Directors |
Mark William Antony Warde-Norbury (Executive Chairman)
Patrick Booth-Clibborn (Chief Executive Officer)
Howard Emerson Flight (Non Executive Director)
Jonathan Peter Pither (Non Executive Director)
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| Company Secretary |
Richard Shand FCA |
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| Registered Address |
15 St. Helen’s Place
London
EC3A 6DE |
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| Telephone Number |
+44 20 7628 5582 |
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| |
| Nominated Adviser |
Strand Hanson Limited
26 Mount Row
London
W1K 3SQ |
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| Auditors and Reporting Accountants |
UHY Hacker Young LLP
Quadrant House
17 Thomas More Street
Thomas More Square
London
E1W 1YW |
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| Solicitors to the Company |
Pinsent Masons LLP
CityPoint
One Ropemaker Street
London
EC2Y 9AH |
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| Public Relations |
St Brides Media & Finance
38 Bow Lane
London
EC4M 9AY |
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| Registrars |
Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU |
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