| Name |
Position |
Date Appointed |
| Steve McGill |
Chairman (non-executive) |
22 Jan 2007 |
| Jonathan Palmer-Brown |
Deputy Chairman |
01 Jan 1997 |
| Peter Harmer |
Chief Executive Officer |
22 Jan 2007 |
| David Mead |
Chief Operating Officer |
21 Nov 2007 |
|
John Cullen
|
Chief Financial Officer
|
27 Sept 2007
|
|
Ron Amy
|
Director (non-executive)
|
27 Sept 2007
|
| Olivia Dickson |
Director (non-executive) |
01 Jan 2006 |
| David Ledger |
Director (executive) |
04 Mar 2008 |
| Paul Manduca |
Director (non-executive) |
01 Jan 2006
|
| Jane Owen |
Legal & Regulatory Director/Company Secretary |
08 Jun 2000 |
| Philip Stamp |
Director (executive) |
01 Mar 2005 |
Last updated on 02 April 2008
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