Governance
Board of Directors
Key
Audit Committee
Remuneration Committee
Nomination Committee
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Daniel Bernard
Chairman
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Ian Cheshire
Group Chief Executive
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Kevin O'Byrne
Group Finance Director
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John Nelson
Deputy Chairman &
Senior Independent Director -
Andrew Bonfield
Non-Executive Director
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Anders Dahlvig
Non-Executive Director
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Michael Hepher
Non-Executive Director
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Janis Kong
Non-Executive Director