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Directors and advisors

for the year ended 31 March 2012

Directors

Independent auditors

D Sheridan (Appointed 03/09/12)

PricewaterhouseCoopers LLP

J Thomson (Appointed 03/09/12

Chartered Accountants and Statutory Auditors

D Bridges (Appointed 03/09/12)

1 East Parade

P Hindley

Sheffield

I Sutcliffe (Appointed 12/01/12; Resigned 22/10/2012)

S1 2ET

J Thirlwall (Resigned 22/10/12) T Allison (Resigned 23/03/12) D Blunt (Resigned 10/07/12)

Solicitors

C Bovis (Resigned 23/03/12)

Allen & Overy LLP

A Hickling (Resigned 23/03/12)

One Bishop Square

D Cowie (Resigned 23/03/12)

London E1 6AD

Registered Office The Waterfront

Bankers

Lakeside Boulevard

Bank of Scotland

Doncaster

Level Three

South Yorkshire

New Uberior House

DN4 5PL

11 Grey Street Edinburgh EH3 9BN

Registered number 01998780

52

Keepmoat Annual Report and Financial Statements 2012

Keepmoat plc Annual report and accounts 2012  
Keepmoat plc Annual report and accounts 2012  
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