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Name: Peter Johnson
Age: 68
Title: Chairman of the Board
Start Date: 2012-11-01
Position: Chmn.
Held since: 10/01/2010
Name: Lindsley Ruth
Age: 0
Title: Chief Executive Officer, Executive Director
Start Date: 2015-04-01
Position: CEO
Held since: 04/01/2015
Name: Sally Adams
Age: 0
Title: Acting Group Finance Director, Group Financial Controller
Start Date: 2015-09-30
Position: Fin. Dir.
Held since: 09/30/2015
Name: Ian Haslegrave
Age: 0
Title: General Counsel, Company Secretary
Start Date: NA
Position: Counsel
Held since: NA