

![]() |
Sir P C T Warner Bt Non-Executive Chairman |
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M W Keogh, BE, ACA, CTA, MIEI Group Managing Director |
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R W Game BSc MRICS Group Managing Director, Property |
| non-executive directors | |
| G A Cooke, BSc, MRICS | |
| R H Warner, ACA | |
| company secretary | |
| Sandie Harries | |