BOARD OF DIRECTORS

Thomas Lewis	Chairman+
Timothy Dyson	Chief Executive Officer
David Dewhurst, ACA	Finance Director
Carlo Crighton	Regional Director - Europe, Middle East and Africa
Aedhmar Hynes-McGovern	Regional Director - North America
Matthew Ravden	Regional Director - Asia Pacific
Sandeep Kalsi	Director
Andrew West	Director
Brendan Magee, FCA	Non-executive# * +
John Rasor	Non-executive# * +
Ian Taylor, MBE, MP	Non-executive# * +

^# Member of the Audit Committee
^* Member of the Remuneration Committee
⁺ Member of the Nomination Committee

COMPANY SECRETARY AND REGISTERED OFFICE

Amanda Fogg, Solicitor

Network House
Wood Lane
London
W12 7SL
Registered in England and Wales
No: 1579589

PROFESSIONAL ADVISERS

Financial Advisers ARM Corporate Finance Limited 12 Pepper Street London E14 9RP	Bankers Barclays Bank plc Corporate Banking Centre PO Box 385 Onslow Hall The Little Green Richmond-Upon-Thames Surrey TE9 1WB
Solicitors Theodore Goddard 150 Aldersgate Street London EC1A 4EJ	Auditors Deloitte & Touche Chartered Accountants Hill House 1 Little New Street London EC4A 3TR
Stockbrokers Sutherlands Limited Dashwood House 69 Old Broad Street London EC2M 1NX	Registrars Moorgate Registrars PLC Dukesmead House 39 High Street Chelmsford Essex CM1 1DE