PHE

Management

PHE

Board of Directors

Non-Executive Chairman

David Hitchcock
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Chief Financial Officer

Ben Brier
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Non-Executive Director

Anthony Gale
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Non-Executive Director

Hugh McAlister
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Non-Executive Director

Professor Karol Kacprzak
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Audit Committee

Chair
Tony Gale

Members
David Hitchcock
Paul Emmitt

Remuneration Committee

(acts as Nomination Committee as needed)

Chair
Hugh McAlister 

Members
Tony Gale