DIRECTORS

 

JJC Turner        - Chief executive

SR Stein            - Executive director

D Jacquesson    - Executive director

NW Wray          - Non-executive Chairman

A Ageh              - Non-executive director

PS Rigby           - Non-executive director

 

SECRETARY

 

N Lloyd

 

REGISTERED OFFICE

 

67-71 Goswell Road

London EC1V 7EP

 

AUDITORS

 

Baker Tilly

Chartered Accountants

2 Bloomsbury Street

London WC1B 3ST

 

SOLICITORS

 

Memery Crystal

31 Southampton Row

London WC1B 5HT

 

NOMINATED ADVISOR AND BROKER

 

Seymour Pierce Limited

29/30 Cornhill

London EC3V 3NF

 

REGISTRARS

 

Computershare Services plc

PO Box 82

The Pavilions

Bridgwater Road

Bristol BS99 7NH