Board of Directors

John Mackay, AM
Independent Non-Executive Director / Chairman
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Pierre-Jean (“PJ”) Beylier
Chief Executive Officer, Executive Director
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Caroline van Scheltinga
Independent Non-Executive Director
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Grant Ferguson
Independent Non-Executive Director
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Peter Jackson
Non-Executive Director
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Michael Malone
Independent Non-Executive Director
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Edward Sippel
Non-Executive Director
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Clive Cuthell
Chief Financial Officer, Joint Company Secretary
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Dominic Gyngell
General Counsel, Joint Company Secretary
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Values

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