CORPORATE INFORMATION
Registered office
Hampton Park West, Semington Road, Melksham,
Wiltshire, SN12 6NB, England
Registered
In England and Wales No. 32965
VAT No. GB 137 575 643
Board of Directors
Bruce Thompson (Chair)
Jos Sclater (Chief Executive Officer)
Rich Cashin (Chief Financial Officer)
Chloe Ponsonby (Non-Executive Director)
Bindi Foyle (Non-Executive Director)
Victor Chavez (Non-Executive Director)
Company secretary
Miles Ingrey-Counter
Independent auditors
KPMG LLP
Chartered Accountants and Statutory Auditors
Registrars and transfer office
Link Group, Unit 10, Central Square, 29 Wellington Street,
Leeds, LS1 4DL
Tel: 0871 664 0300
(calls cost 10p per minute plus network extras, lines are open
8.30am–5.30pm, Monday to Friday excluding UK public holidays)
Financial Advisor
Gleacher Shacklock
Brokers
Peel Hunt LLP
Jefferies Group LLC
Financial PR
MHP Communications
Lawyers
Slaughter and May
Principal bankers
Barclays Bank PLC
Comerica Inc.
NatWest
Fifth Third
Bank of Ireland
CIC