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Secretary
Capita Company
Secretarial Services
Ibex House
42-47 Minories
London
EC3N 1DX
Registrar
Computershare Investor Services PLC
PO Box 82
The Pavillions
Bridgwater Road
Bristol BS99 7NH
Registered Auditors
Ernst & Young LLP
1 More London Place
London
SE1 2AF
Stockbrokers
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS
Solicitors
Slaughter and May
One Bunhill Row
London EC1Y 8YY
Share Plan, ISAs and PEPs
BNP Paribas Fund Services UK Limited
Block C, Western House
Lynchwood Business Park
Peterborough PE2 6BP
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Directors
P L Salsbury (Chairman)
C M Burton
R A Stone
P H Wolton
H Seaborn
P Spencer
Registered Office
51 Berkeley Square
London W1J 5BB
Telephone: 020 7360 1200
Facsimile: 020 7360 1300
Registered Number
Registered as an investment company in England and
Wales No. 84492
Investment Manager
Thames River Capital LLP, a limited liability partnership authorised
and regulated by the Financial Services
Authority
Fund Manager
C M Turner MRICS
Deputy Fund Manager
M A Phayre-Mudge MRICS
Finance Manager
J L Elliott ACA
Property Portfolio Manager
J F K Wilkinson MRICS
Direct Property Manager
G Gay MRICS
Investor Relations
M A Ello
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