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Name: James Mellon
Age: 57
Title: Executive Chairman of the Board
Start Date: 2009-02-12
Position: Chmn.
Held since: 02/12/2009
Name: Denham Eke
Age: 62
Title: Chief Executive Officer, Executive Director
Start Date: 2009-02-12
Position: CEO
Held since: 02/12/2009
Name: Douglas Grant
Age: 50
Title: Group Finance Director, Executive Director
Start Date: 2011-09-19
Position: Fin. Dir.
Held since: 01/14/2010
Name: Juan Kelly
Age: 44
Title: Executive Director; Managing Director of Conister Bank Limited
Start Date: 2011-09-19
Position: Exec. Dir.
Held since: 09/19/2011
Name: Lesley Crossley
Age: 0
Title: Company Secretary
Start Date: 2008-09-29
Position: Secy.
Held since: 09/29/2008