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Jeremy Haynes - Non-Executive Director - 拥有 City University, London 的 Bachelor of Science in Actuarial Science。

Martyn Ratcliffe - Chairman of the Board - has a Master of Business Administration from City University, London and Degree in Physics from University of Bath.

Rita Dhut - Independent Non-Executive Director - 拥有 City University, London 的 Bachelor of Science in Business Studies。