Advisors / Registrars

Individuals and institutions serving our shareholders

Directors

Simon Duckworth, OBE DL

Non-Executive Chairman

Andy Mills

Non-Executive Director

Jill Collighan

Non-Executive Director

Mark Halpin

Chief Executive Officer

Michael Lacey

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

Warrington Office

7750 Daresbury Business Park
Daresbury Office Village
Warrington WA4 4BS

Leeds Office

Park House
Bradford Road
Birstall
Leeds
West Yorkshire
WF17 9PH

Nominated Advisor
and Broker

N+1 Singer Advisory LLP

1 Bartholomew Lane
London EC2A 2AX

Solicitors

DAC Beachcroft LLP

25 Walbrook
London EC4N 8AF

Registered Auditor

RSM UK Audit LLP

20 Chapel Street
Liverpool
L3 9AG

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

25 Victoria Street
London SW1H 0EX

Financial PR Advisor

Alma PR

71-73 Carter Lane
London EC4V 5EQ