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Name: John Cluff
Age: 72
Title: Executive Chairman of the Board, Chief Executive Officer
Start Date: 2012-02-21
Position: Chmn.
Held since: 02/21/2012
Name: Graham Swindells
Age: 41
Title: Chief Financial Officer, Finance Director, Secretary
Start Date: 2013-10-28
Position: CFO
Held since: 05/08/2013
Name: Andrew Nunn
Age: 0
Title: Chief Operating Officer
Start Date: NA
Position: COO
Held since: NA