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Name: Gordon Banham
Age: 49
Title: Group Chief Executive, Executive Director
Start Date: 2001-10-01
Position: CEO
Held since: 10/01/2001
Name: Iain Cockburn
Age: 48
Title: Group Finance Director, Executive Director
Start Date: 2008-01-01
Position: Fin. Dir.
Held since: 10/08/2007
Name: Nigel Barraclough
Age: 47
Title: Chief Operating Officer
Start Date: 2011-09-30
Position: COO
Held since: 09/30/2011
Name: Steve Anson
Age: 0
Title: Managing Director - Energy and Commodities Division
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: Peter Gillatt
Age: 52
Title: Managing Director - Production Division
Start Date: 2013-09-09
Position: Mgng.Dir.
Held since: 09/09/2013
Name: Julie Haynes
Age: 0
Title: Managing Director - Industrial Services Division
Start Date: NA
Position: Mgng.Dir.
Held since: NA
Name: Kevin Dougan
Age: 58
Title: Group Commercial Director, Executive Director
Start Date: 2013
Position: Exec. Dir.
Held since: NA
Name: Andrew Robertson
Age: 0
Title: Group Company Secretary
Start Date: 2014-07-01
Position: Secy.
Held since: 07/01/2014