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Name: Cameron McLatchie
Age: 0
Title: Group Executive Chairman of the Board
Start Date: 2003-05
Position: Chmn.
Held since: 1988
Name: John Langlands
Age: 0
Title: Chief Executive, Executive Director
Start Date: 2003-05
Position: CEO
Held since: 10/01/1994
Name: David Harris
Age: 0
Title: Group Finance Director, Executive Director
Start Date: 2009-07-24
Position: Fin. Dir.
Held since: 07/24/2009
Name: Hilary Kane
Age: 0
Title: Company Secretary and legal counsel
Start Date: 2012-09
Position: Secy.
Held since: 09/2012