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Name: Brian Souter
Age: 61
Title: Non-Executive Chairman of the Board
Start Date: 2013-05-01
Position: Chmn.
Held since: NA
Name: Martin Griffiths
Age: 49
Title: Chief Executive, Executive Director
Start Date: 2013-05-01
Position: CEO
Held since: 04/2000
Name: Ross Paterson
Age: 43
Title: Finance Director, Executive Director
Start Date: 2013-05-01
Position: Fin. Dir.
Held since: NA
Name: Mike Vaux
Age: 0
Title: Company Secretary
Start Date: 2013-01-01
Position: Secy.
Held since: 01/01/2013