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Company Details and Advisers
Registered Office
Buchan House
Carnegie Campus
Dunfermline
Fife
KY11 8PL
Directors
Ian J Orrock (Chairman and Chief Executive)
Alastair J Kerr (Finance Director)
Brian W C McGhee (Non-Executive Director)
David C Lockwood (Non-Executive Director)
Audit Committee
Brian W C McGhee (Non-Executive Director)
David C Lockwood (Non-Executive Director)
Remuneration Committee
Brian W C McGhee (Non-Executive Director)
David C Lockwood (Non-Executive Director)
Secretary
Alastair J Kerr
Nominated Adviser
Brewin Dolphin Securities Limited
7 Drumsheugh Gardens
Edinburgh, EH3 7QH
Nominated Broker
Bell Lawrie
(a trading division of Brewin Dolphin
Securities Limited)
48 St.Vincent Street
Glasgow, G2 5TS
Bankers
Bank of Scotland
New Uberior House
11 Earl Grey Street
Edinburgh, EH3 9BN
Solicitors
Dundas & Wilson CS LLP
191 West George Street
Glasgow, G2 2LD
Auditors
PricewaterhouseCoopers LLP
Chartered Accountants
Kintyre House
209 West George Street
Glasgow, G2 2LW
Registrars
Capita IRG plc
Bourne House
34 Beckenham Road
Beckenham
Kent, BR3 4TU