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| MME Jeffries Executive Chairman |
Mrs FA Heaton Non-Executive Deputy Chairman & Senior Independent Director |
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| RS Southwell Chief Executive |
RJ Piper Finance Director |
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| J Morley Non-Executive Director |
DDS Robertson Non-Executive Director |
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| RW Umney Non-Executive Director |
RH Tomalin Secretary |
| Registered Office | Woodcote Grove |
| Ashley Road | |
| Epsom | |
| Surrey KT18 5BW | |
| Registered number | 1885586 |
| Auditors | PricewaterhouseCoopers |
| 1 Embankment Place | |
| London WC2N 6NN | |
| Bankers | Barclays Bank plc |
| PO Box 544 | |
| 54 Lombard Street | |
| London EC3V 9EX | |
| HSBC Bank plc | |
| 70 Pall Mall | |
| London SW1Y 5EZ | |
| The Royal Bank of Scotland plc | |
| Waterhouse Square | |
| 138-142 Holborn | |
| London EC1N 2TH | |
| Investment Bankers | N M Rothschild & Sons Limited |
| New Court | |
| St Swithin’s Lane | |
| London EC4P 4DU | |
| Schroder Salomon Smith Barney | |
| The Citigroup Centre | |
| 33 Canada Square | |
| Canary Wharf | |
| London E14 5LB | |
| Solicitors | Freshfields |
| 65 Fleet Street | |
| London EC4Y 1HS | |
| Stockbrokers | Cazenove |
| 12 Tokenhouse Yard | |
| London EC2R 7AN |