About us

Chief Executive

Mark Perry

Executive Officers

Duncan Brown Jonathan Cowie Mike Shepherd Duncan Short Chief Finance Officer Chief Operating Officer Director of New Business & Development Director of Resources

Company Secretary

Duncan Brown Chief Finance Officer

Registered Office

Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB

Bankers

Royal Bank of Scotland

Barclays Bank

External Auditors

3 Hampshire Corporate Park, Templars Way, Chandlers Ford, Hampshire, SO53 3RY 8 Market Place, Basingstoke Hampshire, RG21 7QA

BDO LLP

Internal Auditors

2 City Place, Beehive Ring Road Gatwick, West Sussex, RH6 0PA

PricewaterhouseCoopers LLP 3 Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3TJ

Solicitors

Ashfords LLP

Bevan Brittan LLP Ashford House, Grenadier Road Exeter, Devon, EX1 3LH

Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Capsticks LLP Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR Devonshires Solicitors LLP 30 Finsbury Circus, London, EC2M 7DT

Foot Anstey LLP Salt Quay House, 4 North East Quay Sutton Harbour, Plymouth, Devon, PL4 0BN

Moore Barlow LLP

TLT LLP Gateway House, Tollgate, Chandler’s Ford, Eastleigh, Hampshire, SO53 3TG One Redcliffe Street, Bristol, BS1 67P

Penningtons Manches Cooper LLP 125 Wood Street, London, EC2V 7AW Sharratts (London) LLP 1 The Old Yard, Rectory Lane, Brasted Westerham, Kent, TN16 1JP

Trowers & Hamlins LLP 3 Bunhill Row, London, EC1 8YZ

Winckworth Sherwood Minerva House, 5 Montague Close, London, SE1 9BB

Treasury Advisors

Chatham Financial Europe Ltd 12 St James’s Square, London, SW1Y 4LB

More details on our Board and Executive team members can be found on our website here.