| Board of directors |
| Roger Dickens |
| Executive Chairman |
| Patrick Cryne |
| Chief Executive Officer |
| Tim Whiston |
| Group Finance Director |
| Steve Graham |
| Chief Operating Officer |
| Non-executive directors |
| Digby Jones |
| Eurfyl ap Gwilym |
| Geoff White |
| Rene Kern |
| Company Secretary |
| Tim Whiston |
| Senior non-executive director |
| Digby Jones |
| Audit Committee |
| Eurfyl ap Gwilym |
| Committee Chairman |
| Digby Jones |
| Geoff White |
| Appointments
and Remuneration Committee |
| Geoff White |
| Committee Chairman |
| Digby Jones |
| Eurfyl ap Gwilym |
|
|
| Financial advisors and stockbrokers |
| Hoare Govett Limited |
| 250 Bishopsgate |
| London EC2M 4AA |
| Auditors |
| RSM Robson Rhodes LLP |
| Colwyn Chambers |
| 19 York Street |
| Manchester M2 3BA |
| Solicitors |
| Ashurst Morris Crisp |
| Broadwalk House |
| 5 Appold Street |
| London EC2A 2HA |
| Bankers |
| Lloyds TSB Bank plc |
| 25 Gresham Street |
| London EC2V 7HN |
| Remuneration
advisors |
| New Bridge Street Consultants |
| 20 Little Britain |
| London EC1A 7DH |
| Public relations |
| Financial Dynamics |
| Holburn Gate |
| 26 Southampton Buildings |
| London WC2A 1TB |
| Registrars |
| Lloyds TSB Registrars |
| The Causeway Worthing |
| West Sussex BN99 6DA |
|
|
| Registered & Head Office |
| iSOFT Group plc |
| Bridgewater House |
| 58–60 Whitworth Street |
| Manchester M1 6LT |
| Registered number |
| 3716736 |
| Website |
| www.isoftplc.com |
|
