Board of Directors |
| Chairman: |
John Kenny |
| Managing Director: | Jeremy Eng |
| Directors: |
Malcolm Groom |
| |
Jonathan Legg |
| |
Patrick Heren |
| |
Nigel Moore |
| Company Secretary: | John Bottomley |
| Registered Office: | One America Square, Crosswall, London EC3N 2SG |
| Operations Office: | 5 Charterhouse Square, London, EC1M 6PX
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Advisers |
| Nominated Adviser: | Cenkos Securities plc | Nominated Broker: |
Cenkos Securities plc |
| | 6.7.8 Tokenhouse Yard | | 6.7.8 Tokenhouse Yard |
| | London EC2R 7AS | | London EC2R 7AS |
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| Solicitors: |
Sprecher Grier Halberstam LLP | Group Auditors: | KPMG
LLP |
| | One America Square, Crosswall |
| 20 Farringdon Street |
| | London EC3N 2SG |
|
London EC4A 4PP |
| Share Registry: |
Computershare Investor Services PLC | Bankers: |
Barclays Bank Plc |
| | PO Box 82 | | London Business Banking |
| | The Pavilions | | United Kingdom House |
| | Bridgwater Road | | 180 Oxford Street |
| | Bristol BS99 7NH | | London W1D 1EA |
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