George Wardale, Non Executive

Simon Rhodes, Non Executive

Secretary:  

Mark Ireland, Company Secretary

Registered Office:

First Floor
Mermaid House
2 Puddle Dock
London EC4V 3DS

Company
Registration No:

3740688

Nominated
Adviser & Broker:

Dowgate Capital Advisers Limited                       
46 Worship Street
London EC2A 2EA

Auditor:

Grant Thornton UK LLP
Grant Thornton House
Melton Street
Euston Square
London  NW1 2EP

Bankers:

Barclays Bank plc
27 Soho Square
London  W1A 4WA

Lawyers:

Berwin Leighton Paisner LLP
Adelaide House
London  EC4P 9HA

Registrars:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham  BR3 4TU

Annual Reports and Accounts:

2008 Annual Report & Accounts

2008 Interim Results

2007 Annual Report & Accounts

2007 Interim Results

2006 Annual Report & Accounts

2006 Interim Results

2005 Annual Report & Accounts

2005 Interim Results

2004 Annual Report & Accounts

2003 Annual Report & Accounts