| Board of Directors | Timothy Howard St. George Byng, Viscount Torrington (Non-executive Chairman) Dr Stephen Adrian Renwick Boldy (Chief Executive Officer) John Aldersey-Williams (Non-executive Director) Steven George Lampe (Non-Executive Director) Jeffrey David Auld (Non-Executive Director) all of: 6 Northbrook Road, Dublin 6, Ireland |
| Company Secretary | Con Casey |
| Registered Office | 30 Crown Place, Earl Street, London EC2A 4ES |
| Nominated Adviser and Broker | Cantor Fitzgerald Europe One Churchill Place Canary Wharf London E14 5RB 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 |
