Corporate Governance / Advisors

Nominated Adviser SP Angel Corporate Finance LLP 35 Maddox Street London W1S 2PP www.spangel.co.uk
Brokers SP Angel Corporate Finance LLP 35 Maddox Street London W1S 2PP www.spangel.co.uk
Solicitors Kerman & Co LLP 200 Strand London, WC2R 1DJ www.kermanco.com
Auditors Jeffreys Henry LLP Finsgate 5 - 7 Cranwood Street London, EC1V 9EE www.jeffreyshenry.com
Registrar Computershare Investor Services (Ireland) Ltd Heron House Corring Road Sandyford Industrail Estate Dublin 18 www.computershare.com

Remuneration Committee

  • Malcolm Butler, Chairman and Chief Executive
  • Andrew Yeo, Independent Non-Executive Director

Audit Committee

  • Malcolm Butler, Chairman and Chief Executive
  • Andrew Yeo, Independent Non-Executive Director
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