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Our Board of Directors

Derek Moore
Chief Executive
and Director
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Andre Ohnheiser
Chairman
Non-executive Director
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Michael Prager
Director and Company Secretary
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Pierre Verzat
Non-executive Director |
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Bruno Schmitt
Non-executive Director |
Board of Directors
The Board comprises five directors, three non-executive
directors: Andre Ohnheiser;(Chairman), Pierre Verzat and Bruno Schmitt,
the Chief Executive, Derek Moore and Company Secretary, Michael Prager. The
Board meets biannually.
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