directors and advisers 2 five year record chairman s statement 3 business financial review 5 report 12 consolidated profit loss account 18 of total recognised gains losses balance sheet 19 company 20 cash flow 21 reconciliation net to movement in debt notes the accounts 22 independent auditors 33 notice annual general meeting 34 contents john eric harris mbe daniel bruce chief executive officer david brown andrew rose aca paul cannon antonio coda brecher senior non sir bill cotton cbe edward selway swift secretary edwin malin fca registered office harvard house 14 16 thames road barking essex ig11 ohx stockbrokers investec henderson crosthwaite gresham street london ec2v 7qp solicitors berwin leighton paisner bouverie 154 fleet ec4a 2dq hacker young chartered accountants st alphage fore ec2y 5dh principal bankers royal bank scotland plc 135 bishopsgate ec2m 3ur hong kong shanghai banking corporation p0 box 757 6 arthur ec4r 9hs