Directors

Chairman & Non-executive Directors

1. Douglas Caster

   Non-executive Chairman

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2. Laurence Mulliez

   Senior Independent Director

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3. Jane Aikman

   Independent Non-executive Director

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4. Helen Bunch

   Independent Non-executive Director

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5. Clement Woon

   Independent Non-executive Director

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Executive Directors

1. Pete Raby

   Chief Executive Officer

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2. Richard Armitage

   Chief Financial Officer

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