Advisors and Consultants
Registered Office:
Walkers SPV Limited
Walker House
Mary Street
PO Box 908GT George Town
Grand Cayman
Cayman Islands
Directors:
Sir Richard Sykes FRS (Executive Chairman)
Professor Christopher Toumazou (Chief Executive Officer)
Mr. Patrick Stephansen (Executive Director, Chief Financial Officer)
Mr. Serge Grisard (Non-executive Director)
Dr. Martin Knight (Non-executive Director)
Dr. Ian McWalter (Non-executive Director)
Dr. Winston Wong (Non-executive Director)
Dr. Hossein Yassaie (Non-executive Director)
Secretary:
Walkers SPV Limited
Walker House
Mary Street
PO Box 908GT George Town
Grand Cayman
Cayman Islands
| Assistant Secretary: | Broker: |
| Kitwell Consultants Limited Kitwell House The Warren Radlett Hertfordshire WD7 7DU |
FinnCap |
| Nominated Advisor: |
Solicitors: |
| FinnCap 4 Coleman Street London EC2R 5TA |
Fladgate LLP 25 North Row London W1K 6DJ |
| Auditors: | Registrars: |
| Grant Thornton UK LLP Registered Auditors Chartered Accountants Enterprise House 115 Edmund Street Birmingham B3 2HJ |
Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |