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Name: Steven Norris
Age: 67
Title: Executive Chairman of the Board
Start Date: 2003
Position: Chmn.
Held since: 2003
Name: Stuart Laird
Age: 60
Title: Chief Executive Officer, Chief Operating Officer
Start Date: 2009-09-03
Position: CEO
Held since: 06/2003
Name: Graham Denton
Age: 0
Title: Group Finance Director, Executive Director
Start Date: 2009-10-20
Position: Fin. Dir.
Held since: 10/20/2009
Name: Mark Akinlade
Age: 45
Title: Group Company Secretary, General Counsel
Start Date: 2007-05-31
Position: Counsel
Held since: 05/31/2007
Name: John Snowdon
Age: 65
Title: Managing Director - Jarvis Rail and Fastline (Plant and Transport)
Start Date: 2009-04
Position: Mgng.Dir.
Held since: 04/2007
Name: Bernard Westbrook
Age: 66
Title: Group Human Resources Director
Start Date: NA
Position: Dir.-HR
Held since: NA
Name: Kjell Karlsen
Age: 55
Title: Group Commercial Director
Start Date: 2006-04
Position: Other
Held since: 04/2006
Name: Richard Thornton
Age: 59
Title: Group Director - Engineering and HSQE
Start Date: 2006-12
Position: Other
Held since: NA