| Simon John Thomson
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| Chief Executive Officer, Executive Director
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Age: 48
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| Michael John Watts
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| Deputy Chief Executive, Executive Director
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Age: 57
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| Janice Margaret Brown
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| Chief Financial Officer, Managing Director, Executive Director
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Age: 57
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| Duncan Wood
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| Company Secretary
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| Bill Gammell
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| Non-Executive Chairman of the Board
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Age: 60
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| Alexander Ferdinand Diederik Berger
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| Independent Non-Executive Director
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Age: 47
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| James W. Buckee
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| Independent Non-Executive Director
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Age: 67
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| Todd M. Hunt
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| Independent Non-Executive Director
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Age: 60
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| Iain A. McLaren
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| Independent Non-Executive Director
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Age: 62
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