Roger McDowell
Non-executive Chairman
Steve McQuillan
Chief Executive Officer
Stephen King
Chief Financial Officer and Company Secretary
Graham Thornton
Non-executive Director
Les Thomas
Non-executive Director
Austen Adams
MD PSRE Divisions
Ewan Lloyd-Baker
Non-executive Director
John Clarke
Non-executive Director
Colin Elcoate
Chief Commercial Officer
Mike Turmelle
MD EPM Division
Group structure
Investor Relations Contacts
Registered Office:
Chatteris Business Park
Chatteris
Cambridgeshire
PE16 6SA
Solicitors to the Company:
Shakespeare Martineau LLP
No1 Colmore Square
Birmingham
B4 6AA
Nominated Adviser, Broker and Financial Adviser to the Company:
N+1 Singer
One Bartholomew Lane
London
EC2N 2AX
Banker to the Company:
HSBC Bank plc
130 New Street
Birmingham
B2 4JU
Reporting Accountants and Auditors to the Company:
Grant Thornton UK LLP
Statutory Auditor
Chartered Accountants
Colmore Plaza
Colmore Circus
Birmingham
B4 6AT
Registrars:
Capita Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA