United Kingdom

Discoverie Group PLC (DSCV.L)

DSCV.L on London Stock Exchange

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Name Age Since Current Position

Malcolm Diamond

2017 Independent Non-Executive Chairman of the Board

Nicholas Jefferies

2016 Group Chief Executive, Executive Director

Simon Gibbins

45 2010 Group Finance Director, Executive Director

Jeremy Morcom

2017 Group Head of Corporate Development

Paul Neville

2009 Group Commercial Director