Board of DirectorsTimothy Howard St. George Byng, Viscount Torrington
(Independent Executive Chairman)

Dr Stephen Adrian Renwick Boldy
(Chief Executive Officer)

John Aldersey-Williams
(Independent Non-executive Director)

Jeffrey David Auld
(Independent Non-Executive Director)

all of:
Paramount Court, Corrig Road, Sandyford Business Park, Dublin 18, Ireland
Company SecretaryCon Casey
Registered Office30 Crown Place,
Earl Street,
London
EC2A 4ES
Nominated Adviser and BrokerCantor Fitzgerald Europe

One Churchill Place
Canary Wharf
London
E14 5RB

Brandon Hill Capital Ltd

1 Tudor Street
London
EC4Y0AH
Solicitors to the CompanyBurness Paull LLP

50 Lothian Road
Festival Square
Edinburgh EH3 9WJ

Pinsent Masons LLP

30 Crown Place,
Earl Street,
London
EC2A 4ES

Mason Hayes & Curran

South Bank House
Barrow Street
Dublin 4
Ireland
AuditorsKPMG

1 Stokes Place
St. Stephen’s Green
Dublin 2
Ireland
RegistrarsComputershare Investor Services PLC

The Pavilions
Bridgewater Road
Bristol
BS13 8AE
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