 Jarvis Astaire, OBE, Non-Executive Chairman (84) |  |
David Noble, Non-Executive Director (52) | |  Jon Smith, Chief Executive (55) | |
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 Phil Smith, Chief Operating Officer (48) | |  Richard Hughes, Group Managing Director (45) | |  Simon Bent, Group Finance Director Designate (32) | |
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 Julianne Coutts, Group Company Secretary and Head of Human Resources | |
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