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 |
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
SGH Company Secretaries Limited
Shakespeare Martineau
60 Gracechurch Street
London
EC3V 0HR
Strand Hanson Limited
26 Mount Row
Mayfair
London
W1K 3SQ
Novum Securities Limited
8-10 Grosvenor Gardens
London
SW1W 0DH
Crowe Clarke Whitehill LLP
10 Palace Avenue
Maidstone
Kent
ME15 6NF
Gullands Solicitors
16 Mill Street
Maidstone
Kent
ME15 6XT
HSBC Bank plc
1-5 Week Street
Maidstone
Kent
ME14 1QW
Neville Registrars Limited
Neville House,
18 Laurel Lane,
Halesowen,
West Midlands,
B63 3DA
