Directors, Secretary and Advisers

Directors:

Robert John Alford (Non-executive Chairman)
George Gregory Salamis (Chief Executive Officer)
Paul Anthony Ingram (Executive Director)
Mark Syropoulo (Non-executive Director)
Graham Edward Mascall (Non-executive Director)

Company Secretary:

Manish Kotecha

Registered Office:

18 Upper Brook Street
London W1K 7PU
United Kingdom

Nominated Adviser and Broker:

Canaccord Capital Europe Limited

Registered Auditors and Reporting Accountants:

PricewaterhouseCoopers LLP
1 Embankment Place
London WC2N 6RH

Solicitors to the Company:

Stringe-Saul Solicitors

Registrars:

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgewater Road
Bristol BS99 7NH

Receiving Agent:

Computershare Investor Services PLC
PO Box 859
The Pavilions
Bridgewater Road
Bristol BS99 1XZ