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Name: Simon Ashton
Age: 0
Title: Executive Chairman of the Board
Start Date: 2008-09-01
Position: Chmn.
Held since: 09/01/2008
Name: Mark Birchall
Age: 43
Title: Group Finance Director
Start Date: 2012-01-01
Position: Fin. Dir.
Held since: 01/01/2012