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Name: Jean Haynes
Age: 46
Title: Group Executive Chairman of the Board
Start Date: 2010-06-01
Position: Chmn.
Held since: 01/28/2002
Name: Eric Oakley
Age: 68
Title: Chief Executive, Executive Director
Start Date: 2002-06-01
Position: CEO
Held since: NA
Name: Dan Benhardus
Age: 68
Title: Group Finance Director, Executive Director
Start Date: 2002-06-01
Position: Fin. Dir.
Held since: 06/01/2002
Name: Jeremy Yates-Round
Age: 52
Title: MD - UK & European Operations, Executive Director
Start Date: 2010-06-01
Position: Mgng.Dir.
Held since: 06/01/2010
Name: John Haynes
Age: 75
Title: Founder Director, Executive Director
Start Date: 2010-06-01
Position: Exec. Dir.
Held since: NA
Name: Alex Kwarts
Age: 58
Title: Managing Director of HaynesPro Holding BV, Executive Director
Start Date: 2010-09-01
Position: Exec. Dir.
Held since: 09/01/2010
Name: James Bunkum
Age: 0
Title: Group Company Secretary
Start Date: NA
Position: Secy.
Held since: NA