corporate directory

Directors

Harry Dobson
Howard Obee
Peter Fleming
Nigel Hurst-Brown

Secretary

William Slack

Registered office

One Fleet Place
London EC4M 7WS

Business address

33 St James's Square
London SW1Y 4JS

Nominated adviser and joint broker

Panmure Gordon & Co.
One New Change
London EC4M 9AF

Broker

Mirabaud Securities LLP
33 Grosvenor Place
London SW1X 7HY

Solicitors

Dentons UKMEA LLP
One Fleet Place
London EC4M 7WS

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA

Bankers

Lloyds TSB Bank plc
19–21 The Quadrant
Richmond
Surrey TW9 1BP

Independent auditor

BDO LLP
55 Baker Street
London W1U 7EU

Investor relations

Tavistock Communications
1 Cornhill
London EC3V 3ND