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

National Westminster Bank plc
250 Bishopsgate
London, England EC2M 4AA

Santander UK plc
2 Triton Square, Regent's Place
London, NW1 3AN
United Kingdom

Company Registration Number

FC0 13814