Directors

John Richards (Non-Executive Chairman)
Alan Jonathan Simpson (Chief Executive Officer)
Stuart John Overend (Chief Financial Officer)
Clive Stanley Norman (Non-Executive Director)
David Simpson (Non-Executive Director)
Giles William Kirwan Beale (Non-Executive Director)

Company Secretary

Stuart Overend

Registered Office and Principal Place of Business

South Road
Bridgend Industrial Estate
Bridgend CF31 3XG

Country of Incorporation and Main country of Operation

Country of incorporation – England and Wales
Company registration number – 11123804
Main country of operation – United Kingdom

Nominated Adviser and Broker

Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS

Reporting Accountants

BDO LLP
55 Baker St
London W1U 7EU

Solicitors to the Company

Addleshaw Goddard LLP
Cornerstone
107 West Regent Street
Glasgow G2 2BA

Auditors

BDO LLP
Bridgewater House
Finzels Reach
Counterslip
Bristol BS1 6BX

Financial Public Relations Adviser

Montfort Communications
2nd Floor, Berkeley Square House
Berkeley Square
Mayfair
London W1J 6BD

Registrars

Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU