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Name: J. Murray
Age: 95
Title: Chairman of the Board
Start Date: NA
Position: Chmn.
Held since: NA
Name: Andrew Phillips
Age: 51
Title: Chief Financial Officer
Start Date: 2015-03-02
Position: CFO
Held since: 03/02/2015
Name: Paul Wood
Age: 52
Title: Group Managing Director, Executive Director
Start Date: 2006-12-05
Position: Mgng.Dir.
Held since: 03/01/2006
Name: M. Calderbank
Age: 0
Title: Company Secretary
Start Date: 1999-10-13
Position: Secy.
Held since: 10/13/1999