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Name: Steve Morgan
Age: 62
Title: Executive Chairman of the Board
Start Date: 2009-07-01
Position: Chmn.
Held since: 03/23/2009
Name: John Tutte
Age: 59
Title: Group Chief Executive Officer, Executive Director
Start Date: 2014-09-01
Position: CEO
Held since: NA
Name: Barbara Richmond
Age: 55
Title: Group Finance Director, Executive Director
Start Date: 2010-01-18
Position: Fin. Dir.
Held since: 01/18/2010
Name: Graham Cope
Age: 51
Title: Company Secretary
Start Date: 2003-01
Position: Secy.
Held since: 11/2002