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Name: S. David Lawther
Age: 56
Title: Chief Executive Officer, Executive Director
Start Date: 2006-07
Position: CEO
Held since: 06/18/2001
Name: Jonathan Houlton
Age: 52
Title: Group Finance Director, Executive Director
Start Date: 2006-08-01
Position: Fin. Dir.
Held since: 08/01/2006
Name: Gregory Aldridge
Age: 50
Title: Corporate Development Director, Executive Director
Start Date: 2008-01-11
Position: Exec. Dir.
Held since: 01/11/2008
Name: J. Cranney
Age: 0
Title: Company Secretary
Start Date: NA
Position: Secy.
Held since: NA