Company Information

Directors

M. Knight
S. Searle
R. Cummings
J. Smith
P. Atherton
M. Rowan
D. Allen

 
(Chairman)
(Chief Executive Officer)
(Chief Investment Officer)
(Chief Financial and Operations Officer)
(Non-Executive Director)
(Non-Executive Director)
(Non-Executive Director)

Company Secretary

J. Bowen

Registered Office

Level 12, Electrical and Electronic Engineering Building
Imperial College
London
SW7 2AZ

Auditors

PricewaterhouseCoopers LLP
Hays’s Galleria
1 Hay’s Lane
London
SE1 2RD

Principal Bankers

National Westminster Bank plc
P O Box No 592
18 Cromwell Place
London SW7 2LB

Solicitors

Mayer Brown International LLP
11 Pilgrim Street
London EC4V 6RW

Financial Advisors and Nomad

J.P. Morgan Cazenove Limited
20 Moorgate
London EC2R 6DA

Share Registrars

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Company Registration Number

05796766