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Name: Graham Whitworth
Age: 60
Title: Executive Chairman of the Board
Start Date: 2015-02-02
Position: Chmn.
Held since: NA
Name: Neil Smith
Age: 43
Title: Group Chief Executive Officer, Director
Start Date: 2015-06-04
Position: CEO
Held since: 02/02/2015
Name: John Gahan
Age: 45
Title: Group Finance Director, Executive Director
Start Date: 2010-04-01
Position: Fin. Dir.
Held since: 04/01/2010
Name: Nicholas Rutter
Age: 42
Title: Managing Director, Executive Director
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: William Payne
Age: 50
Title: Senior Non-Executive Independent Director, Company Secretary
Start Date: 2014
Position: Secy.
Held since: NA