| Name | Position | Date of Joining Rank Group | Age |
|---|---|---|---|
| Pamela Coles | Company Secretary | November 2005 | 45 |
| Martin Belsham | Managing Director - Blue Square Ltd | January 2003 | 46 |
There are no family relationships between the directors and senior management. There are no arrangements or understandings with major shareholders, customers, suppliers or others pursuant to which any person referred to above was selected as a director or member of senior management.
