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| Directors:
Executive
P.M. Boycott (Chairman)
B.M. Wides (Chief Executive)
M.J. Tack (Finance Director)
Non-Executive
M.H. Atkinson
J.G. Whellock
A.H. Yadgaroff
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| Secretary:
M.J. Tack
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| Head Office:
17 Hill Street,
London W1J 5NZ
Telephone: +44 20 7318 6360
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| Registered Office:
17 Hill Street
London W1J 5NZ
Registered in England No. 897608
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| Auditors:
Grant Thornton
Grant Thornton House
Melton Street
Euston Square
London NW1 2EP
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| Bankers:
Barclays Bank Plc
Business Banking Larger Business
27th Floor
1 Churchill Place
London E14 5HP
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| Registrars:
For any queries regarding your shareholding in Anglo Pacific Group plc please contact:
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Telephone: 0871 384 2030
Website: www.shareview.co.uk
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| Stockbrokers:
Liberum Capital
10th Floor CityPoint
One Ropemaker Street
London
EC2Y 9HT
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