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Annual report and financial statements 2008 - Corporate information

DAVID PORT NON-EXECUTIVE CHAIRMAN TOM ALLCHURCH CHIEF EXECUTIVE STEVEN BEAUMONT FINANCE DIRECTOR AND COMPANY SECRETARY ALISTAIR BLACK OPERATIONS DIRECTOR VAUGHAN WILLIAMS NON-EXECUTIVE DIRECTOR IVANA RIDLER NON-EXECUTIVE DIRECTOR REGISTERED OFFICE Aardvark House Sidings Court Doncaster DN4 5NU COMPANY NUMBER 4928463 BANKERS Royal Bank of Scotland 2 Whitehall Quay Leeds LS1 4HR SOLICITORS Eversheds LLP Bridgewater Place Water Lane Leeds LS11 5DR AUDITORS Baker Tilly UK Audit LLP 2 Whitehall Quay Leeds LS1 4HG NOMINATED ADVISER AND Joint BROKER Evolution Securities Limited Kings House 1 King Street Leeds LS1 2HH Joint broker Seymour Pierce Limited 20 Old Bailey London EC4M 7EN FINANCIAL PR ADVISERS Abchurch Communications Limited 100 Cannon Street London EC4N 6EU REGISTRAR Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA Corporate information