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Name: Richard King
Age: 69
Title: Executive Chairman of the Board
Start Date: NA
Position: Chmn.
Held since: NA
Name: Kirankumar Shah
Age: 60
Title: Group Finance Director, Joint Managing Director, Executive Director
Start Date: 2013-11-05
Position: Fin. Dir.
Held since: NA
Name: Jonathan Diver
Age: 50
Title: Joint Managing Director, Group Marketing Director, Executive Director
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: Michael Hyde
Age: 40
Title: Executive Director; Managing Director - Far East Operations
Start Date: 2011-03-01
Position: Exec. Dir.
Held since: 03/01/2011
Name: Joseph Kissane
Age: 62
Title: Executive Director; Managing Director of Character Options Limited
Start Date: NA
Position: Exec. Dir.
Held since: NA
Name: Mark Dowding
Age: 0
Title: Secretary
Start Date: 2013-11-05
Position: Secy.
Held since: 2012