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Name: Andrew Thorpe
Age: 0
Title: Executive Chairman of the Board, Joint Group Chief Executive
Start Date: 2003
Position: Chmn.
Held since: 2000
Name: Michael Allcock
Age: 44
Title: Joint Group Chief Executive, Managing Director - Thorlux Lighting, Executive Director
Start Date: 2010-06-28
Position: CEO
Held since: 2003
Name: Craig Muncaster
Age: 0
Title: Financial Director, Company Secretary, Executive Director
Start Date: 2010-06-28
Position: Fin. Dir.
Held since: 06/28/2010
Name: Antony Cooper
Age: 0
Title: Manufacturing Director - Thorlux Lighting, Executive Director
Start Date: NA
Position: Exec. Dir.
Held since: 1998
Name: David Taylor
Age: 0
Title: Managing Director of Philip Payne Ltd., Executive Director
Start Date: NA
Position: Exec. Dir.
Held since: NA