Directors, Company Secretary And Advisers
Directors
Walter Michael Fiederowicz (Non-Executive Chairman)
Richard Vernon Tolliday (Chief Executive Officer)
Penelope Jane James (Group Finance Director)
Christopher Alan Clarke (Non-Executive Director)
Clifford Frederick Palmer (Non-Executive Director)
Coleman DeVane Ross (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
Sponsor and Joint Broker
J.P. Morgan Cazenove Limited
20 Moorgate
London EC2R 6DA
Joint Broker
Cenkos Securities Limited
6.7.8 Tokenhouse Yard
London EC2R 7AS
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
12 Castle Street
St Helier
Jersey JE2 3RT
Depositary
Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
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