BOARD OF DIRECTORS

Dr Peter Fellner — Chairman
Jonathan Glenn — Chief Executive Officer
Paul Hayes — Chief Financial Officer
Dr William Jenkins — Non-executive director
Steve Crummett — Non-executive director
Ian Nicholson — Non-executive director
Dr Andrew Hosty — Non-executive director
Charlotta Ginman — Non-executive director

COMPANY SECRETARY

Paul Hayes

REGISTERED OFFICE

Suite B Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United Kingdom

Telephone: +44 (0)1442 867920
Facsimile: +44 (0)1442 245237
Email: enquiries@consortmedical.com

REGISTERED NUMBER

406711

WEBSITE

www.consortmedical.com

INDEPENDENT AUDITOR

KPMG LLP
15 Canada Square
London
E14 5GL

PRINCIPAL BANKERS

The Royal Bank of Scotland plc
Barclays Bank plc
Lloyds Bank plc
Santander UK plc

FINANCIAL ADVISERS

Evercore Partners International LLP

STOCKBROKERS

Investec Bank plc
RBC Capital Markets

REGISTRARS

Link Asset Services
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone: +44 (0)871 664 0300
(overseas call +44 (0) 371 664 0300)
Calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. The lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.

Email: enquiries@linkgroup.co.uk
www.linkassetservices.com