Directors
Michael Frayne
Kevin Donald Adams
John Lawrence Arbuthnott
Edward Morrison Astle
Roger Steven McDowell
Thomas Ivarson
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(Executive Chairman)
(Chief Executive Officer)
(Finance Director)
(Non-executive Director)
(Non-executive Director)
(Non-executive Director)
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Company Secretary
Jean Barbara Strudley
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Registered Office
Wells Court 2
Albert Drive
Woking
Surrey GU21 5UB
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Principal Bankers
The Royal Bank of Scotland plc
62-63 Threadneedle Street
London EC2R 8LA
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Solicitors
Travers Smith Braithwaite
10 Snow Hill
London EC1A 2AL
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Broker
Robert W Baird Ltd
Mint House
77 Mansell Street
London
E1 8AF
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Registrars
Capita IRG Plc
Bourne House
34 Beckenham Road
Beckenham
Kent BR3 4TU
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Auditors
Deloitte & Touche LLP
Hill House
1 Little New Street
London
EC4A 3TR
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Officers, Professional Advisers and Shareholder Information