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Division of responsibilities

Board - Chairman and Directors

Chairman - Dr. Martin Read CBE

Senior Independent Non-executive Director – Stewart Oades

Non-Executive Directors

Non-Executive Director designated to workforce engagement – Stewart Oades

Chief Executive Officer – James Wroath

Committee Responsibilities:

Audit Committee – Chairman: Anthony Bickerstaff

Remuneration Committee – Chairman: Gill Barr

Nomination Committee – Chairman: Dr Martin Read CBE

Company Secretary – Lyn Colloff

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