Board of Directors

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Executive Directors

Jay LeCoque

Executive Chairman

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Tony Ratcliffe

Chief Financial Officer and Company Secretary

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Non-Executive

Sir Ian Carruthers

Senior Independent Non-Executive Director

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Simon Constantine

Independent Non-Executive Director

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Christopher Mills

Non-Executive Director

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Marco Fumagalli

Non-Executive Director

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Senior Management

Russell Wheatcroft

Russell Wheatcroft

Chief Operating Officer

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