Directors

D H N Eke, Chairperson
E Comins, Managing Director
Katie Errock, Non-Executive Director
Richard Roberts, Non-Executive Director

Company Secretary

Katie Errock

Registered Office

Viking House,
Nelson Street,
Douglas,
Isle of Man,
IM1 2AH

Principal Bankers

Standard Bank Isle of Man
Standard Bank House
One Circular Road
Douglas
Isle of Man
IM1 1SB

Auditors

KPMG Audit LLC,
Chartered Accountants,
Heritage Court,
41 Athol Street,
Douglas,
Isle of Man,
IM99 1HN

Nominated Advisor and Broker

Beaumont Cornish,
Building 3, Chiswick Park,
566 Chiswick High Road,
London,
W4 5YA

Registrars

Link Asset Services,
The Registry,
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU