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Name  EPIC

QinetiQ Group PLC

Directors

Executive Directors Non-Executive Directors
Sir John Chisholm (ch) Sir David Lees (dch) [R]
G C Love (ceo) N L Luff [A]
D R Webb (cfo) Dr P J Fellner [RA]
Noreen Doyle [RA]
G A Youngkin
C V Balmer

2nd May 2006