I.M. HOLDINGS LIMITED

CEO

0370 1500 100 0370 1500 100 Contact Andrew Tucker

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Group Chief Commercial Officer

0370 1500 100 0370 1500 100 Email Victoria Brackett Gatwick

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Group Chief Financial Officer

+44 (0)114 274 4915 +44 (0)114 274 4915 +44 (0)778 994 5169 +44 (0)778 994 5169 Email Richard Allen Birmingham, Leeds, London, Manchester, Sheffield

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Group Chief Operating Officer

+44 (0)370 1500 100 +44 (0)370 1500 100 Contact Craig Marshall Glasgow

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Group Non-Executive Chairman

0370 1500 100 0370 1500 100 Contact Glyn Barker London

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Non-Executive Director

0370 1500 100 0370 1500 100 Contact Mel Egglenton London, Sheffield

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Non-Executive Director

0370 1500 100 0370 1500 100 Contact Helen Beck London

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MDC

Non-Executive Director

0370 1500 100 0370 1500 100 Contact Maria Da Cunha London

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Irwin Mitchell Group Board (8)