CHRIS
O’SHEA
O’SHEA
Chairman
THOMAS
MEERPOHL
MEERPOHL
Deputy Chairman
NEIL
MCCULLOCH
MCCULLOCH
CEO
NICOLA
MACLEOD
MACLEOD
Company Secretary
TORE
HOLM
HOLM
Non-Executive Director
DAVID
HOUSE
HOUSE
Non-Executive Director
JAMES
BESSELL
BESSELL
Non-Executive Director
MARTIN
SCARGILL
SCARGILL
Non-Executive Director