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Name: James Murray
Age: 43
Title: Executive Chairman of the Board
Start Date: 2013-01-01
Position: Chmn.
Held since: NA
Name: Mark Quartermaine
Age: 50
Title: Chief Executive Officer
Start Date: 2015-06-03
Position: CEO
Held since: 05/12/2014
Name: Gavin Griggs
Age: 42
Title: Chief Financial Officer, Executive Director, Company Secretary
Start Date: 2014-12-09
Position: CFO
Held since: 04/08/2013