Andrew Jones (Chairman)
John Potter (Executive Director)
Alexander Banger (Non-Executive Director)
Malcolm Groat (Non-Executive Director)

Registered office

1st Floor
Sixty Circular Road
Douglas, IM1 1AE

Nominated Adviser 

Strand Hanson Limited 
26 Mount Row
London W1K 3SQ


SVS Securities PLC
20 Ropemaker Street
London EC2Y 9AR


Auditors & Reporting Accountants

55 Baker Street
London, W1U 7EU


Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol, BS99 6ZZ

Competent Person

SRK Consulting (UK) Ltd
5th Floor, Churchill House
17 Churchill Way
Cardiff, CF10 2HH

Industry Expert Advisor

Gaffney Cline & Associates
Suite 1000, Four Oaks Place
1300 Post Oak Boulevard, Houston
TX 77056, USA

Solicitors to the Company in the UK

Goodman Derrick LLP
10 St Bride Street
London, EC4A 4AD

Solicitors to the Company in the Isle of Man

DQ Advocates Limited
The Chambers, 5 Mount Pleasant,
Douglas, Isle of Man, IM1 2PU

Solicitors to the Company in Utah, USA

Ronald N Vance & Associates
Suite 250, 1656 Reunion Avenue
South Jordan
UT 84095, USA

Snell & Wilmer L.L.P. 
Gateway Tower West
15 West South Temple, Suite 1200
Salt Lake City, Utah 84101-1547