Board of directors

John Connolly, Chairman

Chairman

Jonathan Lewis, Chief Executive Officer

Chief Executive Officer

Chief Financial Officer

Chief Financial Officer

Neil Carson, Senior Independent Director

Senior Independent Director

Colin Day, Non-executive Director

Non-executive Director

Linda Adamany, Non-executive director

Non-executive Director

Stephanie Newby

Non-executive Director

Kent Masters

Non-executive Director

Roy A Franklin, Non-executive Director

Non-executive Director

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