b'Directors, secretary and advisersDirectorsIan Roland Metcalfe(Non-executive Chair)Dr Mark Andrew Payton(Chief Executive Officer)Martin James Glanfield(Chief Financial Officer)Julian George Viggars(Chief Investment Officer)Raymond Kenneth Chamberlain(Non-executive Director)Dr Jonathan David Pell(Non-executive Director)Caroline Bayantai Plumb OBE(Non-executive Director)Company Secretary Company registration numberSarah-Louise Anne Thawley 09223445Company website Company registrarwww.mercia.co.uk SLC RegistrarsElder HouseRegistered office St Georges Business ParkForward House Brooklands Road17 High Street WeybridgeHenley-in-Arden Surrey KT13 0TSWarwickshire B95 5AASolicitorsIndependent auditor Gowling WLG (UK) LLPDeloitte LLP 4 More London RiversideStatutory Auditor London SE1 2AUFour BrindleyplaceBirmingham B1 2HZ Nominated adviser and joint brokerCanaccord Genuity LtdPrincipal bankers 88 Wood StreetBarclays Bank PLC London EC2V 7QROne SnowhillSnow Hill Queensway Joint brokerBirmingham B4 6GN Nplus1 Singer Advisory LLP1 Bartholomew LaneLloyds Bank plc London EC2N 2AX125 Colmore RowBirmingham B3 3SD Investor relations adviserFTI Consulting Ltd200 Aldersgate StreetLondon EC1A 4HD108 Mercia Asset Management PLCAnnual Report and Accounts 2020'