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Name: David Sugden
Age: 63
Title: Executive Chairman of the Board
Start Date: 2015-03
Position: Chmn.
Held since: 03/2015
Name: Timothy John Kowalski
Age: 56
Title: Group Finance Director, Executive Director
Start Date: 2010-08-02
Position: Fin. Dir.
Held since: 08/02/2010
Name: Philip Binns Maudsley
Age: 54
Title: Managing Director - Home Shopping, Executive Director
Start Date: 2010-09-15
Position: Exec. Dir.
Held since: 1987
Name: M. Ashcroft
Age: 0
Title: Secretary
Start Date: 2010
Position: Secy.
Held since: 2010