MARK
HANAFIN
HANAFIN
Chairman
THOMAS
MEERPOHL
MEERPOHL
Deputy Chairman
CHRIS
COX
COX
CEO
NICOLA
MACLEOD
MACLEOD
Company Secretary
TORE
HOLM
HOLM
Non-Executive Director
GREG
MCKENNA
MCKENNA
Non-Executive Director
DAVID
HOUSE
HOUSE
Non-Executive Director
JAMES
BESSELL
BESSELL
Non-Executive Director