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Name: Neil Record
Age: 62
Title: Executive Chairman of the Board
Start Date: 2010-10-01
Position: Chmn.
Held since: 1983
Name: James Wood-Collins
Age: 43
Title: Chief Executive Officer, Executive Director
Start Date: 2010-10-01
Position: CEO
Held since: 10/01/2010
Name: Steve Cullen
Age: 46
Title: Chief Financial Officer, Director
Start Date: 2013-03-15
Position: CFO
Held since: 03/15/2013
Name: Bob Noyen
Age: 53
Title: Chief Investment Officer, Executive Director
Start Date: NA
Position: Chief Inv.Off.
Held since: NA
Name: Leslie Hill
Age: 60
Title: Head - Client Team, Executive Director
Start Date: 2010-10-01
Position: Exec. Dir.
Held since: NA
Name: Joanne Manning
Age: 0
Title: Company Secretary
Start Date: 2010-02-04
Position: Secy.
Held since: 02/04/2010