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Name: John Poulter
Age: 72
Title: Executive Chairman of the Board
Start Date: 2010-09-01
Position: Chmn.
Held since: 09/01/2010
Name: Kevin Lyons-Tarr
Age: 0
Title: Chief Executive Officer, Executive Director
Start Date: 2015-03-31
Position: CEO
Held since: 06/11/2012
Name: David Seekings
Age: 0
Title: Group Finance Director
Start Date: 2015-03-31
Position: Fin. Dir.
Held since: 03/31/2015
Name: Andrew Scull
Age: 0
Title: Corporate Services Director, Legal Counsel, Company Secretary, Executive Director
Start Date: 2004-11-08
Position: Secy.
Held since: 11/08/2004