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Name: Christopher How
Age: 53
Title: Chief Executive Officer, Director
Start Date: 2013-07-15
Position: CEO
Held since: 07/15/2013
Name: Martin Hagen
Age: 60
Title: Senior Independent Deputy Chairman of the Board
Start Date: 2013-07-01
Position: Vice Chmn.
Held since: 01/10/2012
Name: Mark Warren
Age: 50
Title: Group Finance Director, Company Secretary, Executive Director
Start Date: 2011
Position: Fin. Dir.
Held since: 01/01/2010
Name: Jane Fletcher
Age: 45
Title: Group Sales and Marketing Director, Executive Director
Start Date: 2004-10-14
Position: Exec. Dir.
Held since: 10/14/2004