Advisors / Registrars

Individuals and institutions serving our shareholders

Directors

Simon Duckworth, OBE DL

Non-Executive Chairman

Darron Giddens

Chief Financial Officer

Registered Office

5 Fleet Place
London EC4M 7RD

Darron Giddens

Company Secretary

Company Number

Incorporated in England and Wales
05259846

Main Operating Locations

Sheffield Office

Aizlewood's Mill,
Nursery St,
Sheffield
S3 8GG

Nominated Advisor
and Broker

Allenby Capital Limited

5 St. Helen's Place
London EC3A 6AB

Solicitors

DAC Beachcroft LLP

25 Walbrook
London EC4N 8AF

Registered Auditor

Barnes Roffe LLP

Charles Lake House
Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Bankers

HSBC Bank PLC

70 Pall Mall
London SW1Y 5EZ

Registrars

Computershare Investor Services PLC

The Pavilions
Bridgwater Road
Bristol BS13 8AE

M&A Advisor

MXC Capital Advisory LLP

Elizabeth House
Les Ruettes Brayes
St Peter Port
Guernsey
GY1 1EW