CHRIS
O’SHEA
O’SHEA
Chairman
THOMAS
MEERPOHL
MEERPOHL
Deputy Chairman
NEIL
MCCULLOCH
MCCULLOCH
CEO
TORE
HOLM
HOLM
Non-Executive Director
MARTIN
SCARGILL
SCARGILL
Non-Executive Director
JILL
SHEDDON
SHEDDON
Non-Executive Director
RUSSELL
O'BRIEN
O'BRIEN
Non-Executive Director