2ADVERITAS | ANNUAL REPORT 2026DIRECTORSNon-Executive Chairman Mr Joshua LowcockManaging Director and Chief Executive Of?cer Mr Mathew RattyExecutive Director Mr Scott ThomsonNon-Executive Directors Mr Mark McConnell Mr Andrew Stott Mr Marc PhillipsCOMPANY SECRETARYMs Susan ParkPRINCIPAL AND...