Directors, Company Secretary And Advisers
Directors
Walter Michael Fiederowicz (Non-Executive Chairman)
Richard Vernon Tolliday (Chief Executive Officer)
John David Robinson (Chief Underwriting Officer)
Penelope Jane James (Group Finance Director)
Christopher Alan Clarke (Non-Executive Director)
Clifford Frederick Palmer (Non-Executive Director)
Nicholas Paul Warren (Non-Executive Director)
Company Secretary
Malcolm Stuart Mitchell
Clarendon House
Church Street
Hamilton HM11
Bermuda
Registered Office of the Company
Clarendon House
Church Street
Hamilton HM11
Bermuda
Nominated Adviser and Joint Broker
Cenkos Securities Limited
6.7.8 Tokenhouse Yard
London EC2R 7AS
Joint Broker
Numis Securities Limited
Cheapside House
138 Cheapside
London EC2V 6LH
Reporting Accountants
Ernst & Young LLP
1 More London Place
London SE1 2AF
Tax Advisers
PricewaterhouseCoopers LLP
Southwark Towers
32 London Bridge Street
London SE1 8SY
Legal Counsel to the Company
as to English and US law
Dewey & LeBoeuf
No. 1 Minster Court
Mincing Lane
London EC3R 7YL
Legal Counsel to the Company
as to Bermuda law
Conyers Dill & Pearman
Clarendon House
Church Street
Hamilton HM11
Bermuda
Registrar
Capita Registrars (Jersey) Limited
Victoria Chambers
Liberation Square
1/3 The Esplanade
St Helier
Jersey JE4 0FF
Depositary
Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
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