Directors and Advisers

Registered Office
Buchan House
Carnegie Campus
Dunfermline
Fife
KY11 8PL

Directors
Ian J Orrock (Chairman and Chief Executive)
Iain A Gibson (Managing Director)
David C Lockwood (Non-Executive Director)
Hans Kuropatwa (Non-Executive Director)

Audit Committee
David C Lockwood (Non-Executive Director)
Hans Kuropatwa (Non-Executive Director)

Remuneration Committee
David C Lockwood (Non-Executive Director)
Hans Kuropatwa (Non-Executive Director)

Secretary
Richard J Armit

Nominated Adviser
Brewin Dolphin 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