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Name: Kevin Loosemore
Age: 56
Title: Executive Chairman of the Board
Start Date: 2011-04-14
Position: Chmn.
Held since: 04/14/2011
Name: Mike Phillips
Age: 52
Title: Chief Financial Officer, Executive Director
Start Date: 2010-09-07
Position: CFO
Held since: 09/07/2010
Name: Stephen Murdoch
Age: 48
Title: Chief Operating Officer
Start Date: 2014
Position: COO
Held since: 2014
Name: Jane Smithard
Age: 0
Title: Company Secretary
Start Date: NA
Position: Secy.
Held since: NA