Company Advisers

Directors
Sir James Michael Yorrick Oliver Non-executive Chairman
John Andrew Leslie Non-executive Director
Jeremy Richard Holt Evans Non-executive Director
Harold Michael Clunie Cunningham Non-executive Director

Company Secretary
Hampden Legal plc
Hampden House
Great Hampden
Great Missenden
Buckinghamshire HP16 9RD

Nominated adviser and Broker
Smith & Williamson Corporate Finance Limited
25 Moorgate
London EC2R 6AY

Lloyd’s Agent
Hampden Agencies Limited
85 Gracechurch Street
London EC3V 0AA

Solicitors
 Jones Day
21 Tudor Street
London EC4Y 0DJ

Registrar
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU