Officers: SIMON SECRETARIAL SERVICES LIMITED

SIMON SECRETARIAL SERVICES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Anderson, Ian (1946-10)	M	78	DirDirector	1994-05-11	1995-01-31
2	Barlow, Alan (1935-06)	M	89	DirDirector		1992-04-22
3	Bracke, Freddy Achiel		80	DirDirector	2006-08-23	2009-11-23
				DirDirector	2010-06-18	2013-05-27
4	Catt, Richard John	M	70	DirDirector	1995-01-09	2004-03-31
5	Chadwick, Timothy John Mackenzie (1945-08)	M	79	DirDirector	2003-09-30	2006-08-23
6	Cigrang, Christian Leon	M	59	DirDirector	2006-08-23	2007-10-11
7	Connolly, Peter John (1952-04)	M	72	DirDirector		1993-05-27
8	Davies, Derek Lewis	M	91	DirDirector		1993-06-09
9	Dove-Seymour, Benjamin David	M	47	DirDirector	2019-10-21
10	Gerrard, David James (1944-09)	M	80	DirDirector	1993-05-27	1995-01-31
11	Hooybergs, Dirk Jozef Dymphna (1966-10)	M	58	DirDirector	2020-01-01
12	Jadot, Michel Rene		72	DirDirector	2013-05-27	2017-08-01
13	Keane, Adrian Spencer	M	62	DirDirector	2004-05-04	2006-08-23
14	Las, Franciscus Johannes Antonius	M	66	DirDirector	2013-05-27	2019-12-31
15	Mills, Christopher John (1945-04)	M	79	DirDirector		1992-02-07
16	Poulton, Simon Nicholas	M	68	DirDirector	1995-01-09	1996-12-10
17	Redburn, Timothy John (1953-09)	M	71	DirDirector	1995-01-09	2003-09-30
18	Rhodes, Philip (1945-02)	M	79	DirDirector		1994-05-11
19	Richardson, Robert John (1945-11)	M	79	DirDirector	1993-05-27	1995-01-31
20	Rubens, Joost Marc Edmond	M	48	DirDirector	2006-08-23	2019-10-21
21	Van Bellingen, Frank Luc Renaat	M	65	DirDirector	2006-08-23	2007-11-30
22	Walker, Gary John (1965-07)	M	59	DirDirector	2006-08-23	2013-05-27
23	Williamson, Mark David (1957-12)	M	67	DirDirector	1996-12-10	2000-08-31