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Directors & Advisors
Chairman
Bill Simpson
Chief Executive
Bernard Burns
Finance Director & Company Secretary
Peter Williams
Senior Independent Non Executive Director
Ken Piggott
Independent Non Executive Director
Philip Nuttall
Registered Office
Firth Road, Lincoln LN6 7AH
Registered number 1392876
Registered number 1392876
The company's country of incorporation is England and its main country of operation is the UK.
Auditors
PricewaterhouseCoopers
Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ
Bankers
Lloyds TSB Bank Plc
25 Gresham Street, London. EC2V 7MN.
25 Gresham Street, London. EC2V 7MN.
Registrars
Capita Registrars Ltd
Northern House, Penistone Road, Fenay Bridge, Huddersfield, HD8 0LA
Northern House, Penistone Road, Fenay Bridge, Huddersfield, HD8 0LA
NOMAD and Stockbrokers
Arbuthnot Securities
Arbuthnot House, 20 Ropemaker St., London EC2Y 9AR
Arbuthnot House, 20 Ropemaker St., London EC2Y 9AR





