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Name: Derek Mapp
Age: 64
Title: Chairman of the Board, Non-Executive Independent Director
Start Date: 2014-12-01
Position: Chmn.
Held since: 12/01/2014
Name: Paul Taaffe
Age: 0
Title: Chief Executive Officer
Start Date: 2015-04-07
Position: CEO
Held since: 04/07/2015
Name: Neil Jones
Age: 48
Title: Chief Financial Officer
Start Date: 2016-02-01
Position: CFO
Held since: 02/01/2016
Name: Brian Porritt
Age: 0
Title: Interim Finance Director
Start Date: 2014-12-31
Position: Fin. Dir.
Held since: 12/31/2014
Name: Martin Morrow
Age: 0
Title: Company Secretary
Start Date: 2012-12-14
Position: Secy.
Held since: 12/14/2012