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All questions are shown as received by the Trust.
• The names and positions of all individuals who have been a member of the Board of Directors at some point from January 2008 up to the present day. For executive directors, then please provide their executive position. For non-executive directors, then please simply state whether they are the Chairperson or any other non-executive director.

• The corresponding start and end date of these individuals’ period of membership of the Board.

Board of Directors.050424.docx