Directors

Philip D. Beck, Chairman and CEO
Graham N. Arad, Senior Vice President and General Counsel
Paul W. Noblett, Director Strategic Initiatives
Cameron R.M. McColl, Non-Executive Director
Jonathan Kaiden, Non-Executive Director
Hon. Lady Barbara S. Thomas Judge, Non-Executive Director

Corporate Secretary

Graham N. Arad 

Head Office

Auditors

Deloitte & Touche LLP

Nomad and Company Broker

Canaccord Adams Ltd.

UK Solicitors

Osborne Clarke

US Securities Counsel

Fenwick & West, LLP
 

Financial PR

Redleaf Communications Ltd.

Registrar and Transfer Agent

Computershare Investor Services (Channel Islands) Limited
P. O. Box 83
Ordnance House, 31 Pier Road
St. Helier
Jersey JE4 8PW
United Kingdom
Telephone: +44 (0) 1534 825 230
Telecopier: +44 (0) 1534 825 247
 

CREST Registry

Computershare Investor Services PLC
Telephone: +44 (0) 112 305 1075
Email: !ALLUKGlobalTransactionTeam@computershare.co.uk
 

Links

Planet Payment
Computershare Investor Services
The London Stock Exchange
Canaccord Adams Ltd.
Redleaf Communications Ltd.
Osborne Clarke
Fenwick & West LLP
Deloitte & Touche LLP