Corporate directory

Directors

Harry Dobson
Stephen Posford
Howard Obee
Nigel Hurst-Brown
Peter Fleming

Secretary

William Slack

Registered office

3 Copthall Avenue
London EC2R 7BH

Business address

33 St James's Square
London SW1Y 4JS

Nominated adviser and joint broker

Panmure Gordon & Co.
Moorgate Hall
155 Moorgate
London EC2M 6XB

Joint broker

Mirabaud Securities LLP
33 Grosvenor Place
London SW1X 7HY

Joint broker

Ocean Equities Limited
3 Copthall Avenue
London EC2R 7BH

Solicitors

SNR Denton UK LLP
One Fleet Place
London EC4M 7WS

Registrars

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

Bankers

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

HSBC Bank plc
70 Pall Mall
London SW1Y 5EZ

Independent auditor

BDO LLP
55 Baker Street
London W1U 7EU

Investor relations

Tavistock Communications
131 Finsbury Pavement
London EC2A 1NT