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Name: Bill Halbert
Age: 67
Title: Group Chief Executive Officer, Executive Director
Start Date: 2014-04-01
Position: CEO
Held since: 11/25/2008
Name: Paul Simpson
Age: 46
Title: Chief Financial Officer, Executive Director
Start Date: 2010-07-16
Position: CFO
Held since: 05/24/2004
Name: Kathy Smith
Age: 41
Title: Company Secretary
Start Date: 2010-07-16
Position: Secy.
Held since: 07/16/2010