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Name: Keith Henry
Age: 70
Title: Executive Chairman of the Board
Start Date: 2010-09
Position: Chmn.
Held since: 04/15/2008
Name: Sergei Glazunov
Age: 42
Title: Finance Director
Start Date: 2014-11-01
Position: Fin. Dir.
Held since: 11/01/2014
Name: Christopher Phillips
Age: 0
Title: Company Secretary
Start Date: NA
Position: Secy.
Held since: NA