Advisor and Corporate Information

DIRECTORS:
Stephen Gee (Chairman)
Simon Kossoff (Managing Director)
Frank Bandura (Finance Director and Company Secretary)
Sarah Murray (Operations Director)
David Bernstein (Non-Executive Director)
Scott Svenson (Non-Executive Director)
Peter Webber (Non-Executive Director)

REGISTERED OFFICE AND NUMBER:
35 Rose Street
London WC2E 9EB
02001576

BROKER & NOMINATED ADVISOR
KBC Peel Hunt Ltd.
111, Old Broad Street
London EC2N 1PH

SOLICITORS:
Orrick, Herrington & Sutcliffe
107 Cheapside
London EC2V 6DN

AUDITORS:
BDO Stoy Hayward LLP
55 Baker Street
London W1U 3LL

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

FINANCIAL PUBLIC RELATIONS:
Hogarth Partnership
No 1 London Bridge
London SE1 9BG