Crystal Amber Fund Limited (CRS) Board of Directors

Christopher David Waldron

Chairman and Non-Executive Director

12 yrs 1 mos

Jane Anne Le Maitre

Non-Executive Director

9 yrs 3 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman and Non-Executive Director	1 Jul 2014	12 yrs 1 mos	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 3 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 8 mos	–

Christopher David Waldron

Chairman and Non-Executive Director

12 yrs 1 mos

Jane Anne Le Maitre

Non-Executive Director

9 yrs 3 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman and Non-Executive Director	1 Jul 2014	12 yrs 1 mos	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 3 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 8 mos	–

Christopher David Waldron

Chairman and Non-Executive Director

12 yrs 1 mos

Jane Anne Le Maitre

Non-Executive Director

9 yrs 3 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman and Non-Executive Director	1 Jul 2014	12 yrs 1 mos	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 3 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 8 mos	–

Christopher David Waldron

Chairman and Non-Executive Director

12 yrs 1 mos

Jane Anne Le Maitre

Non-Executive Director

9 yrs 3 mos

Frederic Michel Hervouet

Non-Executive Director

8 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman and Non-Executive Director	1 Jul 2014	12 yrs 1 mos	–
JA Jane Anne Le Maitre	Non-Executive Director	8 May 2017	9 yrs 3 mos	–
FM Frederic Michel Hervouet	Non-Executive Director	6 Dec 2017	8 yrs 8 mos	–

Crystal Amber Fund Limited Directors