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Name: Simon Howard
Age: 58
Title: Executive Chairman of the Board
Start Date: NA
Position: Chmn.
Held since: NA
Name: Rose Colledge
Age: 48
Title: Chief Executive Officer, Executive Director
Start Date: 2010-06-21
Position: CEO
Held since: 2005
Name: David Hooper
Age: 0
Title: Company secretary
Start Date: 2010-08-12
Position: Secy.
Held since: 08/12/2010