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Name: John McGloin
Age: 50
Title: Chairman, Chief Executive Officer, Executive Director
Start Date: 2012-05-21
Position: Chmn.
Held since: 04/03/2012
Name: Pete Gardner
Age: 41
Title: Finance Director, Executive Director
Start Date: 2010-06-29
Position: Fin. Dir.
Held since: 10/01/2009
Name: Katharine Sutton
Age: 0
Title: Head - Investor Relations
Start Date: 2012-07
Position: Other
Held since: 07/2012
Name: Catherine Apthorpe
Age: 0
Title: Company Secretary, Commercial Manager
Start Date: 2010
Position: Secy.
Held since: 07/01/2009