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Walker Greenbank PLC (WGB.L)

WGB.L on London Stock Exchange

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Name Age Since Current Position

Terry Stannard

63 2009 Non-Executive Independent Chairman of the Board

John Sach

57 2004 Group Chief Executive Officer, Executive Director

Michael Gant

46 2014 Chief Financial Officer, Director

David Smallridge

57 2011 Managing Director - Brands, Executive Director

Caroline Geary

2012 Company Secretary