BOARD OF DIRECTORS

Kevin Whitcraft

Chief Executive Officer, RMA Group
Executive Director Clipper Board Holdings Limited

Thomas Whitcraft

Director (Various), RMA Group

Peter Fleet

Non-Executive Director and Business Development Advisor to the CEO

Hogi Patrick Hyun

Founder & Director, Abacus Capital Group

Michael Unsworth

Director of Clipper Holdings, dwp Cityspace, and Adria Azija d.o.o

Chris Cracknell

Non-Executive Director and Audit Committee Member, Clipper Holdings Limited

Lyn Kok

Advisor to Clipper Holdings Limited