United Kingdom

Treatt PLC (TET.L)

TET.L on London Stock Exchange

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Name Age Since Current Position

Tim Jones

2012 Non-Executive Chairman of the Board

Daemmon Reeve

2012 Group Chief Executive Officer, Executive Director

Richard Hope

2012 Group Finance Director, Executive Director

Anita Steer

2012 Company Secretary

Anita Haines

2014 Non-Executive Director