Directors
Brian Menell (Non-Executive Chairman)
Paul Lush (Executive Deputy Chairman)
Mike Oxley (Chief Executive Officer)
Anne Oxley (Technical Director)
Mark Elliot Smith (Non-Executive Director)
John Croft (Non-Executive Director)
Flávio Guimarães (Non-Executive Director)
Company Secretary & Chief Financial Officer
Adrian Harvey
Registered Office
10 Lonsdale Gardens,
Tunbridge Wells,
Kent TN1 1NU
United Kingdom
Registrar
Computershare Investor Services Limited
Leven House
10 Lochside Place
Edinburgh
EH12 9DF
Joint Brokers
SP Angel
Prince Frederick House
35-39 Maddox Street
London W1S 2PP
Shore Capital,
Cassini House 57 St James St,
London SW1A 1LD.
Reporting Accounts to the Company & Auditors to the Group
BDO LLP
55 Baker Street,
London W1U 7EU,
UNITED KINGDOM
Solicitors to the Company
As to English and Brazilian laws:
Cripps LLP
22 Mount Ephraim
Tunbridge Wells
Kent, TN4 8A
Rolim, Viotti & Leite Campos
Av. Afonso Pena, 3111
7º, 8º, e 14º andares
Funcionários 30130 008
Belo Horizonte MG