Directors

Brian Howard Whitty

Richard David Harpin

John Michael Barry Gibson

Ian Hugh Chippendale

Jonathan Florsheim

Mark Christopher Morris

Andrew Sibbald

Jonathan Simpson-Dent

Secretary

Anna Maughan

Registered office

Cable Drive, Walsall WS2 7BN

Registered in England No 2648297

Stockbrokers

JP Morgan Cazenove Ltd

20 Moorgate, London EC2R 6DA

 

UBS Investment Bank

1 Finsbury Avenue, London EC2M 2PP

Financial advisers

UBS Investment Bank

1 Finsbury Avenue, London EC2M 2PP

Financial PR advisers

Tulchan Communications Group Ltd

6th Floor, Kildare House, 3 Dorset Rise, London EC4Y 8EN

Auditors

Deloitte LLP

Four Brindleyplace, Birmingham B1 2HZ

Legal advisers

Slaughter and May

One Bunhill Row, London EC1Y 8YY

Bankers

HSBC Bank plc

130 New Street, Birmingham B2 4JU

 

Royal Bank of Scotland plc

2 St Philips Place, Birmingham B3 2RB

Registrars

Computershare Investor Services PLC

PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH