Directors

John Richards (Non-Executive Chairman)
Alan Simpson (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

Cavendish Securities plc
1 Bartholomew Close
London
EC1A 7BL

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