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Dame Dianne Thompson Non-Executive Chairman (A, R, N)
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Lisa Montague Chief Executive Officer
Christopher Rogers
Christopher Rogers Non Executive Director (A, R, N)
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Mike Gant Chief Financial Officer
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Vijay Thakrar Non Executive Director (A, R, N)
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Caroline Geary Company Secretary

A - Audit Committee
R - Remuneration Committee
N - Nominations Committee

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