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Name: Nicholas Henry
Age: 53
Title: Chief Executive Officer, Executive Director
Start Date: 2004-12-06
Position: CEO
Held since: 12/06/2004
Name: Stuart Kilpatrick
Age: 52
Title: Group Finance Director, Executive Director
Start Date: 2010-12-01
Position: Fin. Dir.
Held since: 12/01/2010
Name: Michael Hoggan
Age: 0
Title: Company Secretary
Start Date: 2010
Position: Secy.
Held since: 2010