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Corporate directory

Company

Corporate directory

Directors

Harry Dobson
Harry Baker
Peter Fleming
William Hodson

Sean Guest

Solicitors

Wedlake Bell LLP
71 Queen Victoria Street,
London, EC4V 4AY

Secretary

William Slack

Registrars

Link Asset Services
10th Floor, Central Square,
29 Wellington Street,
Leeds, LS1 4DL

Registered office

One Fleet Place,
London, EC4M 7WS

Bankers

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

Nominated adviser
and Joint Broker

Zeus Capital
125 Old Broad Street,
London, EC2N 1A

Joint Broker

Hannam & Partners
7-10 Chandos Street,
London, W1G 9DQ

Independent auditor

BDO LLP
55 Baker Street,
London, W1U 7EU

Investor relations

Tavistock
Simon Hudson
simon.hudson@tavistock.co.uk
Tel: + 44 (0)20 7920 3150
18 St. Swithin’s Lane,
London, EC4N 8AD

Business address

70 Pall Mall
London, SW1Y 5ES