Directors

A Gudmundsson
L Gudmundsson
A Thoroddsen (resigned 25 September 2012)
B Bjarnason
H Lúðvígsson
G Sigurdsson (appointed 25 September 2012)

Secretary

S Witham (appointed 1 February 2012)
J Stansbury (resigned 1 February 2012)

Registered Office

West Marsh Road
Spalding
Lincolnshire
PE11 2BB

Bankers

Barclays Bank PLC
10 Hall Place
Spalding
Lincolnshire
PE11 1SR

Auditor

Deloitte LLP
Four Brindleyplace
Birmingham
B1 2HZ