Carl-Peter Forster

Chairman

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Michael Ord

Group Chief Executive

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James Mortensen

Chief Financial Officer

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Sarah Ellard

Group Legal Director and Company Secretary

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Alpna Amar

Non-Executive Director

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Laurie Bowen

Non-Executive Director

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Andrew Davies

Non-Executive Director

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Stephen King

Non-Executive Director

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Fiona MacAulay

Non-Executive Director

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Tony Wood

Chairman-designate

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