The Board is made up of the following individuals:

Director Firm
P. J. Russell (Chairman) Charles Russell Speechlys (Consultant)
C. J. Harris Clyde & Co (Consultant)
A. M. Horne Kennedys Law LLP (Consultant)
B. W. D. Richards Gowling WLG (UK) LLP (Consultant)
P. J. H. Vaughan Simmons & Simmons LLP (Consultant)
E. C. J. Wells Hogan Lovells International LLP (Consultant)
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