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Name: Martin Brooks
Age: 64
Title: Non-Executive Chairman of the Board
Start Date: 2007-06-07
Position: Chmn.
Held since: 04/30/2005
Name: Richard Kellett-Clarke
Age: 60
Title: Chief Executive Officer, Executive Director
Start Date: NA
Position: CEO
Held since: NA
Name: Jane Mackie
Age: 34
Title: Chief Financial Officer, Executive Director, Company Secretary
Start Date: 2014-02-27
Position: CFO
Held since: NA
Name: Andrew Riley
Age: 43
Title: Chief Operating Officer, Director
Start Date: 2015-07-20
Position: COO
Held since: 07/20/2015