Advisors
Directors
Richard Farleigh (Non-executive Chairman)
Dr Kevin Roger Kenneth Matthews (Chief Executive)
Richard John George Clarke (Finance Director)
Charles John Eld (Non-executive Director)
Robert Martin Pettigrew (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
Nominated adviser and broker
Panmure Gordon (UK) Limited
Moorgate Hall
155 Moorgate
London EC2M 6XB
Solicitors to the Company
Hammonds
7 Devonshire Square
Cutlers Gardens
London EC2M 4YH
Solicitors to the Nominated adviser and broker
Nabarro Nathanson
Lacon House
Theobald’s Road
London WC1X 8RW
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
Technical experts
PA Strategy Partners Ltd
Cambridge Technology Centre
Melbourn
Hertfordshire SG8 6DP
Registrars
Computershare Investor Services
PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE