Edition:
United States

Imagination Technologies Group PLC (IMG.L)

IMG.L on London Stock Exchange

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Name Age Since Current Position

Bert Nordberg

60 2015 Non-Executive Chairman of the Board - Designate

Andrew Heath

2016 Chief Executive Officer, Director

Guy Millward

48 2016 Chief Financial Officer, Group Company Secretary, Director

David Anderson

55 2012 Senior Non-Executive Independent Director

Gilles Delfassy

60 2012 Independent Non-Executive Director