Directors

Polly Powell, Group Chief Executive Officer
C.K. Lau, Executive Director, President
Ken Fund, Chief Operating Officer,
Chief Executive Officer US
Andy Cumming*, Chairman
Jane Moriarty*, Vice Chair
Mei Lan Lam*
Andrea Giunti Lombardo*
* Non-executive

Secretary

Michael Clarke

Registered Office

The Old Brewery
6 Blundell Street
London N7 9BH
Tel: +44 (0) 20 7700 6700

Stockbrokers

finnCap Ltd
One Bartholomew Close
London
EC1A 7BL

Auditor

Grant Thornton UK LLP
30 Finsbury Square
London
EC2A 1AG

Solicitors

Cleary Gottlieb Steen & Hamilton LLP
2 London Wall Place
London
EC2Y 5AU

Registrars and Transfer Office

Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Principal Banks

Bank of America Corporation
100 Federal Street
Boston MA 02110 USA

Fifth Third Bank
38 Fountain Square Plaza
MD 109055
Cincinatti OH 45263 USA

Abbey National Treasury Services PLC
4th Floor Santander House
100 Ludgate Hill
London EC4M 7RE

The Royal Bank of Scotland plc
280 Bishopsgate
London EC2M 4RB

Company Registration Number

FC0 13814