Caspar Warre Lesley Watkins / Anthony Cann Ed Warner Caspar / /
Position
Chairman The Committee / Non-Executive Director Non-Executive Chairman Non-Executive Director Non-Executive Director / Chairman and Chief Executive / director at the conclusion / Secretary The Company Secretary / Chairman / executive director / Secretary / Head / director / Chief Executive / Annual General / senior independent director / non-executive director / external advisors / Annual General Meeting The Chairman / director at any time / /