
Updated November 2009![]() | |
Simon Neathercoat | Non-Executive Chairman |
| Chief Executive Officer | |
| Brian Howlett | Director |
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| Tim Hall | Finance Director |
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| Richard Johnston | Non-executive Director |
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| Martin Rothman | Independent Non-executive Director |
| Mike Stevens | Senior Independent Non-executive Director |
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Tim Cook | Non-executive Director |
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| Craig Rennie | Non-executive Director |
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| Peter Phillips | Chief Technology Officer |
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| Rhod Jones | Company Secretary |
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