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| Directors, Secretary and Advisers |
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| Directors |
Mark William Antony Warde-Norbury (Executive Chairman)
John Ruari McGirr (Chief Executive Officer)
Sebastian Godfrey Michael Wykeham (Executive Director)
Charles Barry Hocken (Executive Director)
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 and Joint Broker |
Strand Partners 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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