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Investor Relations

Directors

John Hawkins
Chairman NC*, RC

John Conoley
Chief Executive Officer

Adrian Colman
Chief Financial Officer

Ross Graham F.C.A.
Senior Independent Director AC*, NC, RC

Mike O'Leary
Independent Non-executive Director AC, NC, RC*

Stuart Cruickshank
Independent Non-executive Director AC, NC, RC

Peter Bertram F.C.A
Independent Non-executive Director, AC

Gotthard Haug
Independent Non-executive Director

Key:

AC - Audit Committee
NC - Nomination Committee
RC - Remuneration Committee
*Committee Chairman