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AIM Rule 26 Please click here for a list of information required under AIM Rule 26

Board of Directors:

Directors: David Buchler, Executive Chairman
Julian Jakobi, Deputy Chairman
Caroline Michel, Executive Director
The Rt Hon. Sir Jeremy Hanley KCMG, Non Executive
George Wardale, Non Executive


Secretary:  


Mark Ireland, Company Secretary






Registered Office:

11 Maiden Lane
London
WC2E 7NA

Company
Registration No:


3740688






Company Advisers:


Nominated
Adviser & Broker:

Landsbanki Securities (UK) Limited                       
Beaufort House
15 St Botolph Street
London EC3A 7QR

 

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

   

Investor Relations:


Bell Pottinger
6th Floor, Holborn Gate
330 High Holborn
London WC1V 7QD






Annual Reports and 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