Directors, Secretary, Registered Office

Directors

Jonathan Peacock
Joe Anderson, PhD
James Rawlingson
Franz Humer
Professor Trevor Jones CBE
Meghan FitzGerald
Giles Kerr

Company Secretary

Robert Lyne

Registered Office

20 Berkeley Square
London
W1J 6EQ
United Kingdom

Company Number

09777975

Legal advisers

Brown Rudnick LLP
8 Clifford Street
London
W1S 2LQ
United Kingdom

One Financial Center
Boston
MA 02111
United States

Independent Auditors

PricewaterhouseCoopers LLP
7 More London Riverside
London
SE1 2RT
United Kingdom

Registrar

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom