Roger McDowell
Non-executive Chairman
Steve McQuillan
Chief Executive Officer
Stephen King
Chief Financial Officer and Company Secretary
John Clarke
Non-executive Director
Jo Reedman
Non-executive Director
Austen Adams
MD PSRE Division
Duncan Stovell
CEO Medical Division
Mike Turmelle
President 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:
Singer Capital Markets Advisory LLP
1 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:
Cooper Parry Group Limited
Chartered Accountant & Statutory Auditor
Sky View
Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA
Registrars:
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL