Crystal Amber Fund Limited (CRS) Board of Directors | Ticker

/Equities/AIMX/CRS/Directors

Crystal Amber Fund Limited Directors

/Equities/AIMX/CRS/Directors

Crystal Amber Fund Limited Directors

Board of Directors (9)

Robert Waugh

Non Exec. Chair

–

Christopher David Waldron

Chairman

12 yrs 3 mos

Luke Cox

Managing Director

–

Jane Anne Le Maitre

Non-Executive Director

9 yrs 5 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 10 mos

Simon Robert Holden

Senior Independent Director

1 mos

Scott Deakin

Non Exec. Director

–

Roger Mason

Non Exec. Director

–

Oonagh Jane Malone

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
RW Robert Waugh	Non Exec. Chair	–	–	–
CD Christopher David Waldron	Chairman	1 Jul 2014	12 yrs 3 mos	–
LC Luke Cox	Managing Director	–	–	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 5 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 10 mos	–
SR Simon Robert Holden	Senior Independent Director	30 Sept 2026	1 mos	–
SD Scott Deakin	Non Exec. Director	–	–	–
RM Roger Mason	Non Exec. Director	–	–	–
OJ Oonagh Jane Malone	Communication Person	–	–	–

Board of Directors (9)

Robert Waugh

Non Exec. Chair

–

Christopher David Waldron

Chairman

12 yrs 3 mos

Luke Cox

Managing Director

–

Jane Anne Le Maitre

Non-Executive Director

9 yrs 5 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 10 mos

Simon Robert Holden

Senior Independent Director

1 mos

Scott Deakin

Non Exec. Director

–

Roger Mason

Non Exec. Director

–

Oonagh Jane Malone

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
RW Robert Waugh	Non Exec. Chair	–	–	–
CD Christopher David Waldron	Chairman	1 Jul 2014	12 yrs 3 mos	–
LC Luke Cox	Managing Director	–	–	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 5 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 10 mos	–
SR Simon Robert Holden	Senior Independent Director	30 Sept 2026	1 mos	–
SD Scott Deakin	Non Exec. Director	–	–	–
RM Roger Mason	Non Exec. Director	–	–	–
OJ Oonagh Jane Malone	Communication Person	–	–	–