Directors

Chris Stone – Non-Executive Chairman

Adam Palser – Chief Executive Officer

Tim Kowalski – Chief Financial Officer (from 23 July 2018)

Brian Tenner – Chief Financial Officer (until 12 August 2018)

Chris Batterham – Senior Independent Non-Executive Director

Thomas Chambers – Non-Executive Director (until 26 September 2018)

Jonathan Brooks – Non-Executive Director

Mike Ettling – Non-Executive Director

Jennifer Duvalier – Non-Executive Director

Company Secretary

Suzy Cross

Registered and head Office

XYZ Building
2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ

Registered Number

4627044
Registered in England and Wales

Joint Brokers and Corporate Finance Advisers

Jefferies International Limited
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

Auditors

KPMG LLP
1 St Peter's Square
Manchester
M2 3AE

Solicitors

DLA Piper UK LLP
1 St Peter's Square
Manchester
M2 3DE

Bankers

National Westminster Bank plc
1 Hardman Boulevard
Manchester
M3 3AQ

HSBC UK Bank plc 2nd Floor
4 Hardman Square
Spinningfields
Manchester
M3 3EB

Lloyds Bank plc until 10 June 2019)
8th Floor
40 Spring Gardens
Manchester
M2 1EN

ING Bank N.V. London Branch (from 10 June 2019)
8-10 Moorgate
London
EC2R 6DA

Registrars

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA