Liberum Capital Limited Board

Shane Le Prevost Chairman bio
Simon Stilwell Chief Executive Officer bio
David Horsley Finance Director bio
Tony Scawthorn Chief Operating Officer bio
Simon Champ Director bio
David Parsons Director bio
Michael Rawlinson Director bio
Peter Hyde Director bio
Andrew Duquemin Non-Executive Director bio

Liberum Capital Inc Board

Shane Le Prevost Director bio
Tony Scawthorn Director bio
Mark Godridge Director bio

Advisers

Legal & Regulatory:

Authorised and regulated by the Financial Services Authority: firm reference number 465050

Member firm of the London Stock Exchange: firm code 087

Private limited company registered in England and Wales: company number 5912554

Registered address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

Registered for VAT : number 906 5172 32

Professional Advisors:

Bankers: Royal Bank of Scotland, 62/63 Threadneedle Street, London

Clearer and Settlement Agent : JP Morgan, 125 London Wall, London

Auditors: KPMG Audit Plc, Canary Wharf, 7th Floor,
1 Canada Square, London

Legal: Stephenson Harwood, One St Paul's Churchyard, London

Operations & Settlements

Please contact broking.operations@liberumcapital.com or +44 (0)203 100 2022

Advisers

Legal & Regulatory:

FINRA Member Firm (CRD# 148135) & registered with the SEC (SEC#8-67976)

Corporation formed in New York

Registered Address: 441 Lexington Avenue, 15th Floor, New York, NY 10017

Tax Identification Number: 26-2931436

Professional Advisors:

Clearer & Settlement Agent: J.P.Morgan Clearing Corp.
383 Madison Avenue, New York, NY 10179

Auditors: Berson & Corrado Integrated Financial Solutions,
25 West 43rd Street, Suite 920, New York, NY 10036 or
48 South Franklin Turnpike, Ramsey, NJ 07446

Legal: Hartley Bernstein, Bernstein Levine Cherney LLP,
777 Third Avenue, 24th Floor, New York, NY 10017

Operations & Settlements

Please contact ny.operations@liberumcapital.com or
+1 (212) 596 4848

Business Continuity Plan

Click here to view the Liberum Capital Inc. Business Continuity Plan / Summary Disclosure Statement.