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Molins PLC (MLIN.L)

MLIN.L on London Stock Exchange

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Name Age Since Current Position

Philip Moorhouse

63 2015 Non-Executive Chairman of the Board

Antony Steels

51 2016 Chief Executive Officer, Director

David Cowen

1999 Group Finance Director, Executive Director

S. Cannon

2012 Secretary

Andrew Kitchingman

51 2016 Non-Executive Director