Neil Goulden

Executive Chairman

Simon Wykes

Chief Executive Officer, JPJ Group plc Operations Ltd

Keith Laslop

Chief Financial Officer

Colin Sturgeon

Senior Independent Non-Executive Director

Nigel Brewster

Independent Non-Executive Director

David Danziger

Independent Non-Executive Director

Paul Pathak

Independent Non-Executive Director

Jim Ryan

Independent Non-Executive Director

Andria Vidler

Independent Non-Executive Director