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Directors E.F. Sanderson LLB, CA, FCIBS NON-EXECUTIVE CHAIRMAN R.G. Balfour-Lynn BA (Hons) Finance CHIEF EXECUTIVE A.F. Blurton FCA JOINT FINANCE DIRECTOR J. Singh BA (Hons) FCCA JOINT FINANCE DIRECTOR M.A. Bibring LLB (Hons) LEGAL AND COMMERCIAL DIRECTOR R.P. Burrow MA (Cantab) NON-EXECUTIVE DIRECTOR D.C. Marshall NON-EXECUTIVE DIRECTOR Head Office MWB Group Holdings Plc 1 West Garden Place Kendal Street London W2 2AQ Telephone: 020 7706 2121 Website: www.mwb.co.uk Stockbrokers KBC Peel Hunt Ltd 111 Old Broad Street London EC2N 1PH ISIN number GB00B2PF7L39   Secretary & Registered Office City Group P.L.C. 30 City Road London EC1Y 2AG Telephone: 020 7448 8950 Auditors KPMG Audit Plc 8 Salisbury Square London EC4Y 8BB Trustees of the Company’s Unsecured Loan Stock Capita Trust Company Limited 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registrars & Transfer Office Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA Telephone: 0871 664 0300 Overseas: +44 208 639 3399 Principal Bankers Bank of Scotland Head Office The Mound Edinburgh EH1 1YZ               Registered number 6487877

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