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| John McAdam Chairman | |
| Alan Brown Chief Executive Officer | |
| Michael Murray Chief Financial Officer | |
| Andy Ransom Executive Director, Corporate Development | |
| Peter Long Non-Executive Director | |
| Duncan Tatton-Brown Non-Executive Director | |
| Alan Giles Non-Executive Director | |
| Peter Bamford Non-Executive Director | |
| Richard Burrows Non-Executive Director | |
| William Rucker Non-Executive Director | |
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