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Name: Derek Muir
Age: 54
Title: Group Chief Executive, Executive Director
Start Date: 2007-05-11
Position: CEO
Held since: 08/21/2006
Name: Mark Pegler
Age: 46
Title: Group Finance Director, Executive Director
Start Date: 2008-03-11
Position: Fin. Dir.
Held since: 01/07/2008
Name: Alex Henderson
Age: 0
Title: Group Company Secretary
Start Date: 2015-01-01
Position: Secy.
Held since: 01/01/2015