advocate / senior Manager / as appropriate / Chair The Committee / dealer / investment advisor / outside advisors / company secretary / chief executive / chief financial officer / the group / chief financial officer / the group financial controller / Advisors / director / broker / dealer / director / employee / director serves / chair / auditor / chief executive officer and chief financial officer / Director to the Group / chair / group financial controller / General / secretary / officer of the Group / non-executive director / external auditor / Reporting Procedures The secretary / external auditor to the Board / /