Board of Directors

Sir Robin Miller
Chairman

Claire Hungate
CEO

Paul Campbell-White
CFO

Mark Cranmer
Non-executive Director

Paul Marshall
Non-executive Director

Our Advisors

Nominated Advisor
Stockdale Securities
Beaufort House
15 St. Botolph Street
London
EC3A 7BB

Solicitor
Covington and Burling LLP
265 Strand
London
WC2R 1BH

Auditor
Grant Thornton UK LLP
Grant Thornton House
Melton Street
London
NW1 2EP

Registrar
Capita Registrars Limited
40 Dukes Place
London
EC3A 7NH

Company Secretary
Alex Davids
Brave Bison Group Plc
1 Neal Street London
WC2H 9QL