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

John Slater

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 Advisers

Evercore Partners International LLP

Stockbrokers

Jefferies International Limited

Registrars

Capita Registrars
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: ssd@capitaregistrars.com
www.capitaregistrars.com