Directors
Ian Griffiths, Non-Executive Chairman
Philip Johnston, Chief Executive Officer
Mark Hodgkins, Chief Financial Officer
Charles Cattaneo, Non-Executive Director
Susan McErlain, Non-Executive Director
Registered Office
Trackwise
1 Ashvale, Alexandra Way,
Ashchurch,
Tewkesbury,
GL20 8NB
T: 44 (0) 1684 299930
Company Secretary
Mark Hodgkins
Nominated Adviser and Broker
finnCap
60 New Broad St
London
EC2M 1JJ
Reporting Accountants
Mazars LLP
45 Church Street
Birmingham
B3 2RT
Solicitors to the Company
Gateley Plc
1 Paternoster Square
London
EC4M 7DX
Financial PR
Alma pr
71-73 Carter Lane
London
EC4B 5EQ
Company Registrars
Equiniti Limited
Aspect House,
Spencer Road
Lancing,
West Sussex
BN99 6DA
