b'Annual Report & Accounts 2022 Mercia Asset Management PLC 113Directors, 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 Williams 09223445Company website Company registrarwww.mercia.co.uk SLC Registrars Financial statementsHighdown HouseRegistered office Yeoman WayForward House Worthing17 High Street West Sussex BN99 3HHHenley-in-ArdenWarwickshire B95 5AA SolicitorsGowling WLG (UK) LLPIndependent auditor 4 More London RiversideBDO LLP London SE1 2AU55 Baker StreetMarylebone Nominated adviser and joint brokerLondon W1U 7EU Canaccord Genuity Ltd88 Wood StreetPrincipal bankers London EC2V 7QRBarclays Bank PLCOne Snowhill Joint brokerSnow Hill Queensway Singer Capital Markets Advisory LLPBirmingham B4 6GN 1 Bartholomew LaneLondon EC2N 2AXLloyds Bank plc125 Colmore Row Investor relations adviserBirmingham B3 3SD FTI Consulting Ltd200 Aldersgate StreetLondon EC1A 4HD'