Directors, Secretary and Advisers

Directors

John Richards (Non-Executive Chairman)
Frank Hanna (Chief Executive Officer)
Mike Gant (Chief Financial Officer)
Susan McErlain (Non-Executive Director)
Sharon Collins (Non-Executive Director)
Kathleen Long (Non-Executive Director)                      
Clive Norman (Non-Executive Director)        

Company Secretary
Prism Cosec Limited
Registered Office
BRCK Group
Queensgate House
Cookham Road

Bracknell
Berkshire

RG12 1RB
Principal Place of Business
Queensgate House
Cookham Road
Bracknell 
Berkshire
RG12 1RB
Country of Incorporation and Main country of Operation
Country of incorporation – England and Wales
Company registration number – 11123804
Main country of operation – United Kingdom
Nominated Adviser and Broker
Cavendish Capital Markets Limited
One Bartholomew Close
London 
EC1A 7BL
Reporting Accountants
BDO LLP
55 Baker Street
London 
W1U 7EU
Solicitors to the Company
Addleshaw Goddard LLP
Cornerstone
107 West Regent Street
Glasgow 
G2 2BA
Auditor
BDO LLP
Level 12, Thames Tower
Station Road
Reading
RG1 1LX
Financial Public Relations Adviser
Burson Buchanan
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
Registrars
Equiniti Limited
Highdown House
Yeoman Way
Worthing
BN99 6DA