| Board of Directors | Jeffrey David Auld (Independent Non-Executive Chairman) Dr Stephen Adrian Renwick Boldy (Chief Executive Officer) John Daniel Henry McKeown (Independent Non-Executive Director) all of: C/O Pinsent Masons LLP 30 Crown Place, Earl Street, London EC2A 4ES |
| Company Secretary | Jeffrey Auld |
| Registered Office | 30 Crown Place, Earl Street, London EC2A 4ES |
| Nominated Adviser and Joint Broker Joint Broker | SP Angel Corporate Finance LLP Prince Frederick House 35-39 Maddox Street London W1S 2PP Tavira Securities Limited 13th Floor 88 Wood Street London WC2V 7DA |
| Solicitors to the Company | Howard Kennedy LLP No.1 London Bridge London SE1 9BG Pinsent Masons LLP 30 Crown Place, Earl Street, London EC2A 4ES |
| Auditors | PKF Littlejohn LLP 15 Westferry Circus London E14 4HD |
| Registrars | Computershare Investor Services (Ireland) Ltd. 3100 Lake Drive Citywest Business Campus Dublin 24 D24 AK82 |
