PART IV

DIRECTORS, COMPANY SECRETARY, REGISTERED OFFICE AND ADVISERS

Directors
Sir Malcolm Williamson Chairman (non-executive)
Terry Burman Group Chief Executive
Walker Boyd Group Finance Director
Mark Light US Chief Executive and Executive Director
Robert Blanchard Non-executive Director
Dale W. Hilpert Non-executive Director
Russell Walls Non-executive Director
Company Secretary  
Susie Grant  
Group Company Secretary  
Mark Jenkins  
Registered Office and Directors' Business Addresses
Clarendon House  
2 Church Street  
Hamilton HM11  
Bermuda  
Financial Adviser Auditors
Lazard & Co., Limited KPMG Audit plc
50 Stratton Street 8 Salisbury Square
London W1J 8LL London EC4Y 8BB
United Kingdom United Kingdom
Reporting Accountants Bermuda Legal Advisers to the Company
KPMG Audit plc Conyers, Dill & Pearman
8 Salisbury Square Clarendon House
London EC4Y 8BB 2 Church Street
United Kingdom PO Box HM 666
Hamilton HM CX
Bermuda
English Legal Advisers to the Company US Legal Advisers to the Company
Herbert Smith LLP Weil, Gotshal & Manges LLP
Exchange House 767 Fifth Avenue
Primrose Street New York
London EC2A 2HS NY 10153
United Kingdom USA
UK Transfer Agent Registrar
Capita Registrars Capita Registrars (Jersey) Limited
The Registry 12 Castle Street
34 Beckenham Road St Helier
Beckenham Jersey JE2 3RT
Kent BR3 4TU
United Kingdom
US Transfer Agent Exchange Agent
American Stock Transfer & Trust Company American Stock Transfer & Trust Company
Peck Slip Station Peck Slip Station
P.O. Box 2050 P.O. Box 2050
New York New York
NY 10272-2050 NY 10272-2050
USA USA
Depositary  
Capita IRG Trustees Limited  
The Registry  
34 Beckenham Road  
Beckenham  
Kent BR3 4TU  
United Kingdom  
Principal Bankers
Barclays Bank plc Royal Bank of Scotland plc
5 The North Colonnade 135 Bishopsgate
Canary Wharf London EC2M 3UR
London E14 4BB United Kingdom
United Kingdom
HSBC Bank plc Fifth Third Bank
8 Canada Square Fifth Third Center
Canary Wharf 600 Superior Ave East
London E14 5HQ Cleveland
United Kingdom OH 44114
USA