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) Kenneth Minton (Non-Executive Director) Andrew Robb (Non-Executive Director) Roger Wood (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