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Annual Report 2010
Other statutory information Board of Directors
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Company information and advisers

Directors

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

Secretary

Paul Taylor

Registered office

High Cross
Madingley Road
Cambridge CB3 0HB

Registered number

2937296

Auditors

Ernst & Young LLP
Compass House
80 Newmarket Road
Cambridge CB5 8DZ

Bankers

Barclays Bank plc
15 Bene’t Street
Cambridge CB2 3PZ

Solicitors

Ashurst LLP
Broadwalk House
5 Appold Street
London EC2A 2HA

Mills & Reeve LLP
Francis House
112 Hills Road
Cambridge CB2 1PH

Joint stockbrokers and financial advisers

RBS Hoare Govett Limited
250 Bishopsgate
London EC2M 4AA

Joint stockbrokers

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Registrars

Capita Registrars Limited
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA

Financial PR

Hudson Sandler
29 Cloth Fair
London EC1A 7NN

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