Chair

Dr James Dodd CPhys MInstP

ETT
First Floor
6/7 St. Cross Street
LONDON
EC1N 8UB

Tel: 0171 482 3380

Email: james.dodd AT anthemcf.com

Secretary

Mr Ignacio Ruiz AMInstP

Hamilton Lunn Asset Management Ltd
Audley House
13 Palace Street
LONDON
SW1E 5HX

Tel: +44(0207) 6303350

Fax: +44(0207) 6303357

Email: ignacio.ruiz AT credit-suisse.com

Treasurer

Mr Ignacio Ruiz AMInstP

Hamilton Lunn Asset Management Ltd
Audley House
13 Palace Street
LONDON
SW1E 5HX

Tel: +44(0207) 6303350

Fax: +44(0207) 6303357

Email: ignacio.ruiz AT credit-suisse.com