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) Steven Ross Bertram (Non-executive Director) Timothy Howard St. George Byng, Viscount Torrington (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 McGrigors LLP Reddy Charlton McKnight Services Limited |
| Auditors | Ernst & Young Blenheim House Fountainhall Road Aberdeen AB15 4DT |
| Registrars | Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |