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Name: John Ketteley
Age: 76
Title: Executive Chairman of the Board
Start Date: 1997
Position: Chmn.
Held since: 1997
Name: Nicholas Caw
Age: 43
Title: Chief Executive Officer, Director
Start Date: 2014-07-02
Position: CEO
Held since: 07/02/2014
Name: Graham Spratling
Age: 48
Title: Group Finance Director, Director
Start Date: 2015-07-08
Position: Fin. Dir.
Held since: 07/08/2015