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Name: Charles Dunstone
Age: 47
Title: Chairman of the Board
Start Date: 2010-01-28
Position: Chmn.
Held since: 01/28/2010
Name: Sebastian James
Age: 0
Title: Group Chief Executive Officer
Start Date: 2014-08-06
Position: CEO
Held since: 08/06/2014
Name: Andrew Harrison
Age: 44
Title: Deputy Chief Executive Officer
Start Date: 2014-08-06
Position: Dep-CEO
Held since: 07/24/2013
Name: Roger Taylor
Age: 0
Title: Deputy Chairman of the Board
Start Date: 2015-02-17
Position: Vice Chmn.
Held since: 01/28/2010
Name: Humphrey Singer
Age: 46
Title: Chief Financial Officer
Start Date: 2014-08-06
Position: CFO
Held since: 08/06/2014
Name: Tim Morris
Age: 0
Title: General Counsel, Company Secretary
Start Date: NA
Position: Counsel
Held since: NA
Name: Katie Bickerstaffe
Age: 0
Title: Executive Director
Start Date: 2014-08-06
Position: Exec. Dir.
Held since: 08/06/2014
Name: Graham Stapleton
Age: 0
Title: Executive Director
Start Date: 2014-08-06
Position: Exec. Dir.
Held since: 08/06/2014