b'118 Mercia Asset Management PLC Annual Report and Accounts 2021Directors, 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)Diane Seymour-Williams(Senior Independent Director)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 RegistrarsRegistered office Highdown HouseForward House Yeoman Way17 High Street WorthingHenley-in-Arden West Sussex BN99 3HHWarwickshire B95 5AA SolicitorsIndependent auditor Gowling WLG (UK) LLPBDO LLP 4 More London RiversideStatutory Auditor London SE1 2AU55 Baker Street, Marylebone Nominated adviser and joint brokerLondon W1U 7EU Canaccord Genuity LtdPrincipal bankers 88 Wood StreetBarclays Bank PLC London EC2V 7QROne Snowhill Joint brokerSnow Hill Queensway Singer Capital Markets Advisory LLPBirmingham B4 6GN 1 Bartholomew LaneLloyds Bank plc London EC2N 2AX125 Colmore Row Investor relations adviserBirmingham B3 3SD FTI Consulting Ltd200 Aldersgate StreetLondon EC1A 4HD'