Company Executives

Non-Executive Independent Chairman of the Board

Age 66

Compensation -

Sex Male

Chief Executive Officer

Director

Age 54

Compensation -

Sex Male

Chief Financial Officer

Director

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Neil Richardson Non-Executive Independent Chairman of the Board	66	-	Male
Mr. Dimitri Elkin Chief Executive Officer Director	54	-	Male
Mr. Jonathan Morris Chief Financial Officer Director	46	-	Male

Chief Executive Officer

Director

Age 54

Compensation -

Sex Male

Chief Financial Officer

Director

Age 46

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dimitri Elkin Chief Executive Officer Director	54	-	Male
Mr. Jonathan Morris Chief Financial Officer Director	46	-	Male
Mr. Robert Foresman Independent Director	51	-	Male
Mr. Anthony Steains Independent Director	56	-	Male