+44 (0)207 415 5000
2nd Floor, 12 Little Portland Street, London, W1W 8BJ
| Executive Directors | John A Heller LLB MBA (Chairman & Chief Executive) | |
| Jonathan Mintz FCA (Finance Director) | ||
| Non-Executive Directors | #† |
Clive A Parritt FCA CF FIIA
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| Clive Parritt joined the board on 1 January 2006. He is a chartered accountant with over 40 years’ experience of providing strategic, financial and commercial advice to businesses of all sizes. He is a director of Brown Advisory US Smaller Companies plc and a member of the Performance, Audit and Risk Committee of Arts Council England. Until April 2016 he was Group Finance Director of Audiotonix Limited (an international manufacturer of audio mixing consoles). He has chaired and been a director of a number of other public and private companies. Clive Parritt was President of the Institute of Chartered Accountants in England and Wales in 2011-12. He is Chairman of the Audit Committee and as Senior Independent Director he chairs the Nomination and Remuneration Committees. |
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Robin Priest MA
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| Robin Priest joined the board on 31 July 2013. He is a senior advisor to Alvarez & Marsal LLP (“A&M”) and to a major listed German real estate investment fund manager. He has more than 38 years’ experience in real estate and structured finance. He was formerly Managing Director of A&M’s real estate practice, advising private sector and public sector clients on both operational and financial real estate matters. Prior to joining A&M, Robin was lead partner for Real Estate Corporate Finance in London with Deloitte LLP and before this he founded and ran a property company backed by private equity. He is also a trustee of London’s Oval House Theatre. |
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Andrew R Heller MA, ACA
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| Andrew Heller joined the board on 29 March 2023. He is a qualified Chartered Accountant, serves as Chairman & Managing Director of Bisichi PLC and has nearly 30 years’ experience in the mining industry. |
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| Secretary | Jonathan Mintz FCA | |
| Registered office | 2nd Floor, 12 Little Portland Street, London ,W1W 8BJ. |
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| Auditors | Kreston Reeves LLP | |
| Principal bankers | Santander UK plc | |
| Metro Bank plc | ||
| QIB (UK) plc | ||
| Solicitors | Pinsent Mason LLP | |
| Wake Smith Solicitors Limited | ||
| Stockbrokers | Shore Capital Markets Limited | |
| Registrars and transfer office |
Link Group International telephone: +44 371 664 0300 |
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| Company registration number | 341829 (England and Wales) | |
| # Senior independent director | ||
| † Member of the audit, remuneration and nomination committees. | ||