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Name: Farouq Sheikh
Age: 56
Title: Executive Chairman of the Board
Start Date: NA
Position: Chmn.
Held since: NA
Name: Haroon Sheikh
Age: 58
Title: Chief Executive Officer, Director
Start Date: NA
Position: CEO
Held since: NA
Name: Michael Hill
Age: 63
Title: Group Finance Director, Company Secretary, Director
Start Date: 2011-08-02
Position: Fin. Dir.
Held since: 08/02/2011