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Name: Anthony Coombs
Age: 62
Title: Executive Chairman of the Board
Start Date: 2008-05-16
Position: Chmn.
Held since: 1999
Name: Graham Coombs
Age: 62
Title: Executive Deputy Chairman of the Board
Start Date: 2008
Position: Vice Chmn.
Held since: NA
Name: Chris Redford
Age: 50
Title: Group Finance Director, Company Secretary, Executive Director
Start Date: 2004-03-01
Position: Fin. Dir.
Held since: 03/01/2004
Name: Mike Mullins
Age: 56
Title: Managing Director, Executive Director
Start Date: 2008-09-05
Position: Mgng.Dir.
Held since: 09/05/2008
Name: J. Guy Thompson
Age: 59
Title: Managing Director, Executive Director
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: Mike Thompson
Age: 50
Title: Managing Director, Executive Director
Start Date: 2011-03-23
Position: Mgng.Dir.
Held since: 03/23/2011
Name: Manjeet Bhogal
Age: 0
Title: Company Secretary
Start Date: NA
Position: Secy.
Held since: NA