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Advisors

Directors	Mark Jonathan James Lavery, Chief Executive Officer James Anthony Mullins, Finance Director Philip Swatman, Non-executive Chairman Sir Peter Alexander Burt, Non-executive Director Michael Wallace Burt, Non-executive Director
Company Secretary	James Anthony Mullins
Registered Office	Cambria Automobiles PLC Dorcan Way Swindon SN3 3RA Telephone 01793 414200 Fax 01793 414201
Registered Number	05754547
Date of Incorporation	The Company's country of incorporation is England and Wales and the main country of operation is England. The Company was incorporated on 23 March 2006.
Nominated Adviser and Broker	Canaccord Genuity Limited 88 Wood Street London EC2V 7QR
Solicitors to the Company	King & Spalding International LLP 125 Old Broad Street London EC2N 1AR Sherrards LLP 45 Grosvenor Road St Albans AL1 3AW
Auditors	KPMG LLP Arlington Business Park Reading Berkshire RG7 4SD
Registrars	Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
ISIN	GB000B4R32X65
EPIC	CAMB
Website	www.cambriaautomobilesplc.co.uk

Committees

The Company has established an Audit Committee, a Remuneration Committee and a Nomination Committee.

The Audit Committee comprises Philip Swatman (as Chairman), Sir Peter Burt and Michael Burt. The Audit Committee will receive and review reports from management and the Company's auditors relating to the annual and interim accounts and the accounting and internal control systems in use by the Company.

The Remuneration Committee comprises Michael Burt (as Chairman), Philip Swatman and Sir Peter Burt. It is responsible for determining and agreeing with the Board the framework for the remuneration of the Executive Directors, the Company Secretary and such other members of the management as it is designated to consider. It is furthermore responsible for determining the total individual remuneration packages of each Director including, where appropriate, bonuses, incentive payments and share options. The Remuneration Committee will also liaise with the Nomination Committee to ensure that the remuneration of newly appointed executives is within the Company's overall policy.

The Nomination Committee comprises Sir Peter Burt (as Chairman), Philip Swatman and Michael Burt. It is responsible for reviewing the structure, size and composition of the Board, preparing a description of the role and capabilities required for a particular appointment and identifying and nominating candidates to fill Board positions as and when they arise.