DIRECTORS& KEY CONTACTS Directors* | David Newlands (Non-Executive Chairman) | | | Dominic Taylor (Chief Executive)
Tim Watkin-Rees (Business Development Director)
David Morrison (Non-Executive Director)
George Earle (Finance Director)
Andrew Robb (Non-Executive Director)
Roger Wood (Non-Executive Director)
Steve Rowley (Non-Executive Director)
Eric Anstee (Non-Executive Director)
Nick Wiles (Non-Executive Director) | | | | Company Secretary | Susan Court | | | | Registered, Head Office
and Director’s Address | 1 The Boulevard
Shire Park | | | Welwyn Garden City
Hertfordshire AL7 1EL | | | | Auditors to the Company | Deloitte & Touche LLP | | | Verulam Point
Station Way
St Albans
Hertfordshire AL1 5HE | | | | Bankers to the Company | Barclays Bank Plc | | | 54 Lombard Street
London EC3P 3AH | | | | Registrars | Capita Registrars | | | Registration Services
PO Box 25
The Registry
34 Beckenham Road
Beckenham BR3 4TU | | | | Press and Investor
Relations enquiries | Finsbury Group
52 - 58 Tabernacle Street | | | London
EC2A 4NJ
0207 2513801 |
* Being executive directors unless otherwise stated | 
