Investors

Share Price

Board of Directors
Sarah Cope (nee Wharry)
(Non-Executive Chairman)
Paul Stanard Griffiths
(Executive Director - CEO)
Ronald Pilbeam
(Executive Director)
Dr Stephen Staley
(Non-Executive Director)

All of

3rd Floor, Standard Bank House
47 – 49 La Motte Street
St. Helier
Jersey JE2 4SZ

Company Secretary
Consortia Secretaries Limited
3rd Floor, Standard Bank House
47 – 49 La Motte Street
St. Helier
Jersey JE2 4SZ

Registered Office
3rd Floor, Standard Bank House
47 – 49 La Motte Street
St. Helier
Jersey JE2 4SZ
+44 (0) 1534 834 600

Financial Adviser and Broker
Novum Securities Limited
8 – 10 Grosvenor Gardens
Belgravia
London SW1W 0DH

Auditors and Reporting Accountants
PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
London E14 4HD

Legal Advisors to the Company
Charles Russell Speechlys LLP
5 Fleet Place
London EC4M 7RD

Pinel Advocates
7 Castle Street
St. Helier
Jersey, JE2 3BT

Competent Persons
SLR Consulting (Ireland) Ltd
7 Dundrum Business Park
Windy Arbour
Dublin 14, D14 N2Y7
Republic of Ireland

Registrars
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES