Directors
| Stephen King | Chief Executive Officer and Chairman |
| Nicola Coote | Deputy Chief Executive Officer and Deputy Chairman |
| Graham Webb MBE | Non-Executive Director |
| Lorraine Elizabeth Young | Non-Executive Director |
Registered Office
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
Company Secretary
SGH Company Secretaries Limited
Shakespeare Martineau
60 Gracechurch Street
London
EC3V 0HR
Nominated Adviser
Strand Hanson Limited
26 Mount Row
Mayfair
London
W1K 3SQ
Registrars
Neville Registrars Limited
Neville House,
Steelpark Road,
Halesowen
B62 8HD
