Management

Roger McDowell
Non-executive Chairman

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Steve McQuillan
Chief Executive Officer

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Stephen King
Chief Financial Officer and Company Secretary

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Graham Thornton
Non-executive Director

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Les Thomas
Non-executive Director

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Austen Adams
MD PSRE Divisions

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Ewan Lloyd-Baker
Non-executive Director

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John Clarke
Non-executive Director

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Colin Elcoate
Chief Commercial Officer

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Mike Turmelle
MD EPM Division

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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