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Name: Nicholas Vetch
Age: 51
Title: Executive Chairman of the Board
Start Date: NA
Position: Chmn.
Held since: NA
Name: James Gibson
Age: 53
Title: Chief Executive Officer, Executive Director
Start Date: 2007-09-26
Position: CEO
Held since: NA
Name: John Trotman
Age: 36
Title: Chief Financial Officer, Executive Director
Start Date: 2007-09-25
Position: CFO
Held since: NA
Name: Shauna Beavis
Age: 38
Title: Financial Controller, Company Secretary
Start Date: 2011-03-28
Position: Contr.
Held since: 03/28/2011
Name: Adrian Lee
Age: 48
Title: Operations Director, Executive Director
Start Date: 2000-05
Position: Exec. Dir.
Held since: 05/2000
Name: Anthony Chenery
Age: 41
Title: Head - Marketing and E-Commerce
Start Date: 2011-02
Position: Other
Held since: 02/2011
Name: Paul Donnelly
Age: 59
Title: Manager - Corporate Social Responsibility
Start Date: 2007-08
Position: Other
Held since: 08/2007
Name: Stuart Grinnall
Age: 38
Title: Manager - IT
Start Date: NA
Position: Other
Held since: NA
Name: Nigel Hartley
Age: 49
Title: Director - Construction
Start Date: NA
Position: Other
Held since: NA
Name: Cheryl Hathaway
Age: 47
Title: Head - Human Resources
Start Date: NA
Position: Other
Held since: NA