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Board of Directors


David Maloney

Non-Executive Chairman

Mirek Stachowicz

Chief Executive Officer

Paul Bal

Chief Financial Officer

John Nicolson

Senior Independent Non-Executive Director

Mike Butterworth

Independent Non-Executive Director

Kate Allum

Independent Non-Executive Director

Diego Bevilacqua

Independent Non-Executive Director

Tomasz Blawat

Independent Non-Executive Director

Sally Kenward

Company Secretary