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The Board
The board consists of four directors. Three of the directors are non-executive.

Three of the Directors are Non-executive:

  • John Kelly (Non-executive Chairman)
  • Rob Painting (Senior Independent Non-executive Director)
  • Duncan Hall (Non-executive Director)
and one is Executive:
  • David Simons (Acting Chief Executive Officer, Chief Financial Officer and Company Secretary)
For brief biographies of the directors click here
 

         
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