Directors, Secretary and Advisers
| Directors John Richards (Non-Executive Chairman) Frank Hanna (Chief Executive Officer) Mike Gant (Chief Financial Officer) Clive Norman (Non-Executive Director) David Simpson (Non-Executive Director) Susan McErlain (Non-Executive Director) Sharon Collins (Non-Executive Director) |
| Company Secretary Prism Cosec Limited |
| Registered Office c/o Brickability Limited, South Road Bridgend Industrial Estate Bridgend CF31 3XG |
| Principal Place of Business Queensgate House Cookham Rd Bracknell Berkshire RG12 1RB |
| Country of Incorporation and Main country of Operation Country of incorporation – England and Wales Company registration number – 11123804 Main country of operation – United Kingdom |
| Nominated Adviser and Broker Peel Hunt LLP 7th Floor, 100 Liverpool Street London EC2M 2AT |
| Reporting Accountants BDO LLP 55 Baker St London W1U 7EU |
| Solicitors to the Company Addleshaw Goddard LLP Cornerstone 107 West Regent Street Glasgow G2 2BA |
| Auditor BDO LLP Level 12, Thames Tower Station Road Reading RG1 1LX |
| Financial Public Relations Adviser Montfort Communications 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| Registrars Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |