Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Crh (uk) Limited	Corporate Director	13 Oct 2014	United Kingdom	-	-
Johannes Welting	Director	13 Oct 2014	Dutch	70 years	Netherlands
Maarten Virgilius Veen	Director	29 Feb 2016	Dutch	55 years	Netherlands

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hayter	Director	31 Mar 2008	10 Aug 2011	British	58 years
Alpha Secretarial Limited	Corporate Nominee Secretary	17 Oct 1997	17 Oct 1997	United Kingdom	-
Bernard Klootsema	Director	13 Oct 2014	29 Feb 2016	Netherlands	55 years
David Muir	Director	1 Jan 2007	25 Mar 2008	British	61 years
Derek Charles Little	Director	17 Oct 1997	31 Dec 2006	British	82 years
Kevin John Sims	Director	10 Aug 2011	13 Oct 2014	British	65 years
Roy Alan Jennings	Director	17 Oct 1997	30 Sept 2004	British	87 years
Roy Alan Jennings	Secretary	17 Oct 1997	30 Sept 2004	British	-
Stephen Hardy	Secretary	10 Aug 2011	13 Oct 2014	-	-
Stephen Paul Winslet	Director	1 Nov 2005	19 Apr 2011	British	59 years
Stephen Paul Winslet	Secretary	1 Nov 2005	19 Apr 2011	British	-
Stephen Philip Hardy	Director	10 Aug 2011	13 Oct 2014	British	78 years