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Name: Ric Traynor
Age: 55
Title: Executive Chairman of the Board
Start Date: 2004-05-05
Position: Chmn.
Held since: 05/05/2004
Name: Edward Taylor
Age: 44
Title: Group Finance Director, Executive Director
Start Date: 2010-12-21
Position: Fin. Dir.
Held since: 11/2007
Name: Mark Fry
Age: 47
Title: Head - Insolvency and Restructuring, Executive Director
Start Date: 2011-07-07
Position: Exec. Dir.
Held since: 07/07/2011
Name: John Humphrey
Age: 0
Title: Company Secretary
Start Date: 2009-07-08
Position: Secy.
Held since: 07/08/2009