| Registrars: |
| CEO: | Andrew Heath |
| CFO: | Richard Smith |
| Non-Executive Director: | Nigel Toon, Kate Rock |
| Non-Executive Chairman: | Peter John Hill |
| Senior Independent Director: | David Anderson |
| General Counsel and Company Secretary: | Ruth Orpwood |
| CFO and Company Secretary: | Guy Millward |
| Address: | Imagination House, Home Park Estate, Kings Langley, Hertfordshire United Kingdom |
| Phone: | +44 (0) 1923 260511 |
| Fax: | +44 (0) 1923 268969 |
| Website: | http://www.imgtec.com/ |
| Email: |
| ISIN: | GB0009303123 |