Company Information

Board of Directors

Peter FellnerChairman
Jonathan GlennChief Executive Officer
Richard CottonChief Financial Officer
William JenkinsNon-Executive Director
Lynn DrummondNon-Executive Director
Steve CrummettNon-Executive Director
Ian NicholsonNon-Executive Director

Company Secretary and General Counsel

Iain Ward with effect from 14 July 2014

Registered Office

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 Auditors

PricewaterhouseCoopers LLP
Chartered Accountants and Statutory Auditors
Abacus House
Castle Park
Cambridge
CB3 0AN

Principal bankers

The Royal Bank of Scotland plc
HSBC Bank plc

Financial Advisors

Evercore Partners International LLP

Stockbrokers

Investec Bank plc

Registrars

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone: +44(0)871 664 0300
(Calls cost 10p per minute + network extras)
Overseas callers should call: +44 20 8639 3399
(Calls will be charged at standard international rates)
Facsimile: +44(0)20 8639 2342
email: shareholderenquiries@capita.co.uk
www.capitaassetservices.com