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CORPORATE INFORMATION

Board of Directors

Steve Johnson - Non-Executive Chairman
Adrian Page - Group Chief Executive
Peter Antolik - Non-Executive Director
Satoru Tamiya - Non-Executive Director
Michihiko Ogawa - Non-Executive Director

Company Secretary:

Jason Goodwin

Registered Office

Green Lane
Walsall
WS2 7PD

Registered in England:
No. 4295398

Auditor

Deloitte LLP

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