Advisors

Directors

Richard Farleigh (Non-executive Chairman)
Dr Kevin Roger Kenneth Matthews (Chief Executive)
Richard John George Clarke (Finance Director)
George Reginald Elliott (Non-executive Director)
Dr Gordon Ringold (Non-executive Director)
Edward Weeks (Non-executive Director)

Company secretary

Richard John George Clarke

Registered office

Unit 7
Begbroke Science Park
Sandy Lane
Kidlington
Oxfordshire OX5 1PF

Solicitors to the Company

Hammonds
7 Devonshire Square
Cutlers Gardens
London EC2M 4YH

Reporting accountants & auditors

KPMG LLP
Arlington Business Park
Reading
Berkshire RG7 4SD

Patent agents

J A Kemp & Co
14 South Square
Gray’s Inn
London WC1R 5JJ

Kilburn & Strode
20 Red Lion Street
London WC1R 4PJ

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE