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Name: Richard Lapthorne
Age: 71
Title: Chairman of the Board
Start Date: 2010-01-25
Position: Chmn.
Held since: 01/25/2010
Name: Phil Bentley
Age: 56
Title: Chief Executive Officer, Executive Director
Start Date: 2014-01-01
Position: CEO
Held since: 01/01/2014
Name: R. Perley McBride
Age: 0
Title: Chief Financial Officer, Executive Director
Start Date: 2014-06-26
Position: CFO
Held since: 06/23/2014
Name: Clare Underwood
Age: 0
Title: Company Secretary
Start Date: 2015-05-11
Position: Secy.
Held since: NA