CORPORATE INFORMATION
Registered office
Hampton Park West, Semington Road, Melksham,
Wiltshire, SN12 6NB, England

Registered
In England and Wales No. 32965
VAT No. GB 137 575 643

Board of Directors
Bruce Thompson (Chair)
Paul McDonald (Chief Executive Officer)
Nick Keveth (Chief Financial Officer)
Chloe Ponsonby (Non-Executive Director)
Bindi Foyle (Non-Executive Director)
Victor Chavez (Non-Executive Director)

Company secretary
Miles Ingrey-Counter

Independent auditors
KPMG LLP
Chartered Accountants and Statutory Auditors

Registrars and transfer office
Link Group, Unit 10, Central Square, 29 Wellington Street,
Leeds, LS1 4DL

Tel: 0871 664 0300
(calls cost 10p per minute plus network extras, lines are open
8.30am–5.30pm, Monday to Friday excluding UK public holidays)

Financial Advisor
Rothschild & Co

Brokers
Peel Hunt LLP
Jefferies Group LLC

Financial PR
MHP Communications

Lawyers
White & Case LLP
TLT LLP

Principal bankers
Barclays Bank PLC
Comerica Inc.