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Executive Directors
Andrew Tinkler
Chief Executive Officer
Appointed 01 March 2008
Ben Whawell
Chief Financial Officer
Appointed 01 March 2008
Non-Executive Directors
Rodney Baker-Bates
Appointed 10 April 2002
Michael Kayser
Appointed 01 March 2008
Jesper Kjaedegaard
Appointed 01 July 2009
Paul Orchard-Lisle
Appointed 23 May 2011
Alan Kelsey
Appointed 23 May 2011
David Beever
Appointed 23 May 2011
Company Secretary
Richard Butcher
Appointed 20 April 2011
Registered Office
Isabelle Chambers, Route Isabelle
St Peter Port, Guernsey
Channel Islands GY1 3TX.
Administrator
Morgan Sharpe Administration Limited
PO Box 327, Isabelle Chambers, Route Isabelle
St Peter Port, Guernsey
Channel Islands GY1 3TX.
Auditors
Ernst & Young LLP
100 Barbirolli Square
Manchester M2 3EY.
Bankers
The Royal Bank of Scotland plc
1 Spinningfields Square
Spinningfields
Manchester M3 3AP.
M&G Investment Management Limited
Laurence Pountney Hill
London EC4R 0HH.
Sponsor, Financial Adviser and Broker
Cenkos Securities Limited
6.7.8 Tokenhouse Yard
London EC2R 7AS.
Investec Securities
2 Gresham Street
London EC2V 7QP.
Directors, Officers & Advisers