Nick Prest CBE
Chairman
David Mann
Non-Executive Director and
Senior Independent Director
Jonathan Brooks
Non-Executive Director
Philip Dayer
Non-Executive Director
Hervé Couturier
Non-Executive Director
Richard Longdon
Chief Executive
Paul Taylor
Finance Director
Paul Taylor
High Cross
Madingley Road
Cambridge CB3 0HB
2937296
Ernst & Young LLP
Compass House
80 Newmarket Road
Cambridge CB5 8DZ
Barclays Bank plc
15 Bene’t Street
Cambridge CB2 3PZ
Ashurst LLP
Broadwalk House
5 Appold Street
London EC2A 2HA
Mills & Reeve LLP
Francis House
112 Hills Road
Cambridge CB2 1PH
RBS Hoare Govett Limited
250 Bishopsgate
London EC2M 4AA
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Capita Registrars Limited
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA
Hudson Sandler
29 Cloth Fair
London EC1A 7NN