| Registrars: |
| Chairman: | Neville Buch |
| Secretary: | Simon Smith |
| Non-Executive Director: | Robert T E Ware, Keith Mansfield |
| Senior Independent Director: | David Gilbertson |
| Group Finance Director: | Dan O'Brien |
| Group Managing Director: | Douglas Emslie |
| Address: | Ogier House, The Esplanade, St Helier, Jersey |
| Phone: | +44 (0)20 8846 2700 |
| Fax: | +44 (0)20 8846 2801 |
| Website: | http://www.tarsus-group.com |
| Email: |
| ISIN: | JE00B3DG9318 |