ASCOT GROUP BOARD

NEILL CURRIE

NEILL CURRIE

GROUP EXECUTIVE CHAIRMAN

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ANDREW BROOKS

ANDREW BROOKS

GROUP CHIEF EXECUTIVE OFFICER

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KATHERINE CHUNG

KATHERINE CHUNG

NON-EXECUTIVE DIRECTOR

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THOMAS KALVIK

THOMAS KALVIK

NON-EXECUTIVE DIRECTOR

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JOE ROBERTS

JOE ROBERTS

GROUP CHIEF FINANCIAL OFFICER

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NICOLAS MCKEE

NICOLAS MCKEE

NON-EXECUTIVE DIRECTOR

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SUSAN SUTHERLAND

SUSAN SUTHERLAND

NON-EXECUTIVE DIRECTOR

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MURRAY WALLACE

MURRAY WALLACE

NON-EXECUTIVE DIRECTOR

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JON ZAFFINO

JON ZAFFINO

GROUP PRESIDENT

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