DIRECTORS, REGISTERED OFFICE AND AUDITORS

Chairman K G Harvey

Chief executive C I J H Drummond

Executive directors M Hellings
B S Hurley
D B Robertson

Non - executive director A T Fletcher

Company secretary K D Woodier

Registered Office Peninsula House
Rydon Lane
Exeter
EX2 7HR

Independent auditorsPricewaterhouseCoopers LLP
Chartered Accountants and Registered Auditors
31 Great George Street
Bristol
BS1 5QD