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Name: John Armitt
Age: 69
Title: Chairman of the Board
Start Date: 2013-02-01
Position: Chmn.
Held since: 02/01/2013
Name: Dean Finch
Age: 48
Title: Group Chief Executive Officer, Executive Director
Start Date: 2010-02-15
Position: CEO
Held since: 02/15/2010
Name: Matthew Ashley
Age: 41
Title: Finance Director, Director
Start Date: 2015-01-28
Position: Fin. Dir.
Held since: 10/10/2014
Name: Sandra Forbes
Age: 0
Title: General Counsel, Company Secretary
Start Date: 2014-02-06
Position: Counsel
Held since: 02/06/2014