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Andy Pomfret

Non-Executive Director, Senior Independent Director & Audit Committee Chairman

James Ireland

Chief Financial Officer

Julia Chapman

Non-Executive Director

Martin Schnaier

Chief Executive Officer

Mel Carvill

Non-Executive Director & Chair of the Risk Committee

Nicola Palios

Non-Executive Director and Chair of the Remuneration Committee

Rupert Robson

Non-Executive Chairman

Yves Stein

Non-executive Director of Sanne Group plc