Directors
Christopher Samuel
Independent Chair
Chair of the Nomination Committee
Richard Lightowler
Senior Independent Director
Chair of the Audit & Risk Committee
Fiona Beck
Independent Director
Chair of the Governance, Regulatory and Compliance Committee
Kiernan Bell
Independent Director
Chair of the Remuneration Committee
Steve Pearce
Independent Director
Chair of the Management Engagement Committee
Peter Dubens
Founder Director
Registered office
5th Floor, Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda
Advisers
Investment Adviser and Administrative Agent
Oakley Capital Limited
60 Sloane Avenue
London SW3 3DD
United Kingdom
Adviser as to UK Law
Travers Smith LLP
3 Stonecutter Street
London EC4A 4AW
United Kingdom
Company Secretary and Adviser as to Bermudian Law
Carey Olsen
5th Floor, Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda
Financial Adviser and Broker
Deutsche Numis
45 Gresham Street
London EC2V 7BF
United Kingdom
Auditor
Deloitte Ltd.
Corner House
20 Parliament Street
Hamilton HM 12
Bermuda
Branch Registrar
Computershare Investor
Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Channel Islands
CREST Depositary
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom