Board of DirectorsJeffrey David Auld
(Independent Non-Executive Chairman)

Dr Stephen Adrian Renwick Boldy
(Chief Executive Officer)

John Daniel Henry McKeown
(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 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 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 (Ireland) Ltd.

3100 Lake Drive
Citywest Business Campus
Dublin 24
D24 AK82