David Macfarlane - Non-Executive Chairman
Sue Fraser - Non-Executive Director
Cargil Management Services Limited
Share Registrars Ltd
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR
Simmons & Simmons LLP
City Point
One Ropemaker Street
London
EC2Y 9SS
Grant Thornton UK LLP
Grant Thornton House
Melton Street
Euston Square
London
NW1 2EP
Company Registration Number: 06425793