| Board of Directors | Timothy 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 Secretary | Con Casey |
| 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 Brandon Hill Capital Ltd 1 Tudor Street London EC4Y0AH |
| Solicitors to the Company | Burness 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 |
| Auditors | KPMG 1 Stokes Place St. Stephen’s Green Dublin 2 Ireland |
| Registrars | Computershare Investor Services PLC The Pavilions Bridgewater Road Bristol BS13 8AE |
