Christopher Moar

DIRECTORS, SECRETARY & ADVISORS

Board of Directors John Desmond Thomas Greenall (Non-Executive Chairman)
Dr Stephen Adrian Renwick Boldy (Chief Executive Officer)
Emmet Kevin Brown (Director of Business Development)
Christopher Gilbert Moar (Finance Director and Company Secretary)
Steven Ross Bertram (Non-Executive Director)
Timothy Howard St. George Byng, Viscount Torrington (Non-Executive Director)
Steven George Lampe (Non-Executive Director)
Richard Pollock (Non-Executive Director)
Thomas Anderson (Non-Executive Director)
all of:
26 Upper Pembroke Street, Dublin 2, Ireland
Company Secretary Christopher Gilbert Moar MA CA
Registered Office 5 Old Bailey
London
EC4M 7BA
Nominated Adviser and Broker Canaccord Adams Limited
7th Floor
Cardinal Place
80 Victoria Street
London
SW1E 5JL
Solicitors to the Company

Burness LLP
50 Lothian Road
Festival Square
Edinburgh EH3 9WJ

McGrigors LLP
5 Old Bailey
London
EC4M 7BA

Reddy Charlton McKnight Services Limited
12 Fitzwilliam Place
Dublin 2
Ireland
Auditors PricewaterhouseCoopers LLP
(Member firm of the Institute of Chartered Accountants in England and Wales)
32 Albyn Place
Aberdeen AB10 1YL
Registrars Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU