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Name: Andrew Wyllie
Age: 52
Title: Chief Executive, Executive Director
Start Date: 2005-09-12
Position: CEO
Held since: 09/12/2005
Name: Anthony Bickerstaff
Age: 50
Title: Group Finance Director, Executive Director
Start Date: 2006-06-05
Position: Fin. Dir.
Held since: 06/05/2006
Name: Darren James
Age: 0
Title: Managing Director - Infrastructure
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: Alex Vaughan
Age: 0
Title: Managing Director - Natural Resources
Start Date: 2013
Position: Mgng.Dir.
Held since: 02/17/2006
Name: Martin Hunter
Age: 0
Title: Group Financial Controller
Start Date: NA
Position: Contr.
Held since: NA
Name: Catherine Warbrick
Age: 0
Title: Investor Relations Director
Start Date: 2015
Position: Other
Held since: 2015
Name: Tim Bowen
Age: 0
Title: Corporate Development Director
Start Date: 2013
Position: Other
Held since: 2012
Name: David Taylor
Age: 0
Title: Group Commercial Director
Start Date: 2015-03
Position: Other
Held since: 03/2015
Name: Tracey Wood
Age: 44
Title: Legal Director and Company Secretary
Start Date: 2011-06-01
Position: Secy.
Held since: NA