General Information
CHAIRMAN T F Kelly
DIRECTORS GMBissett (B)
R E Corden (A) J Curran (A) B Faulkner (A) C F Feltham(A) J Haynes (A) DMacDonald (B) (appointed 23May 2011) T F Kelly (Chairman of the Board) WKing (D) (appointed 8 April 2011) K PMiller (B) C A Osborne (A) (resigned 20March 2012) JMScanlon J Simpson (appointed 13 September 2011) SWalmsley (E)
Appointed by: A Greyhound Board of Great Britain Limited
B Association of British Bookmakers Limited
C Horserace Totalisator Board to 20 September 2011; from21 September 2011, Independant Director
D Scottish Independent Bookmakers’ Association E National Association of Bookmakers
COMPANY SECRETARY MSWoodruff
COMPANY NUMBER 2732295
REGISTERED OFFICE Procter House 1 Procter Street LondonWC1V 6DW
AUDITORS
haysmacintyre Fairfax House 15 Fulwood Place LondonWC1V 6AY
SOLICITORS
Harbottle & Lewis LLP Hanover House 14 Hanover Square LondonW1S 1HP
PHOTOGRAPHY DESIGN & PRINT
Steve Nash Photography
www.steve-nash.co.uk
Burns Graphics 13 Darley Street Darley Abbey Derby DE22 1DX
www.bursngraphics.co.uk
Annual Report 2011-2012 19
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