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Directors
Scott Paul Livingston (Chief Executive Officer)
David Mitchell (Chairman)
Robert David Hewitt (Executive Director and Chief Financial Officer)
Alexander James Bevan Phillips (Director)
Nicol Allan D’Onofrio (Non-Executive Director)
Bhanu Choudhrie (Non-Executive Director)
Secretary
Robert Hewitt
Offices
5 Old BaileyLondonEC4M 7BA
Registered Office
C/O Bwb Rosemount House,
Rosemount Avenue,
West Byfleet, Surrey, United Kingdom,
KT14 6LB
Legal Advisers to the Company as to English law
Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Reporting Accountants and Auditors
PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
E14 4HD
Registrars
Neville Registrars
Financial PR/Investor Relations
IFC Advisory
Birchin Court20 Birchin LaneLondonEC3V 9DUTel: +44 (0) 203 934 6630
Graham Herring: Managing Director
+44 (0)20 3934 6633+44 (0)7793 839024
graham.herring@investor-focus.co.uk
Florence Chandler : Account Manager
T: +44 (0) 20 3934 6636
M: +44 (0)7958124052
E: florence.chandler@investor-focus.co.ukAQSE Growth Market Corporate Adviser
VSA Capital Limited
Park House
16-18 Finsbury Circus
EC2M 7EB
Andrew Raca : Head of Corporate Finance
T: +44 (0)20 3005 5004M: +44 (0)7748 933 896