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Directors

Brian Myerson

Non-Executive Chairman, 49

Brian is Chief Executive Officer of Principle Capital Group, whose managed funds are significant shareholders in D1. Brian co-founded Principle Capital in November 2004 and has been a director of several listed UK companies, including Greycoat plc (1994 to 1996) and Marylebone Warwick Balfour Group Plc (2002 to 2005), where he was Chairman. He was also a Non-Executive Director of Sage Group, a South African listed life assurance and financial services business, from 2003 to 2004.

Ben Good

Chief Executive Officer and Finance and Commercial Director, 43

Ben Good has held a variety of senior positions in financial and commercial management, corporate finance and business development. Having started his career in strategy consulting, he joined AWG Plc, the parent company of Anglian Water, where at different times he held the roles of Director of Finance and Planning, Commercial Director and Projects Director. Ben was also Head of Projects at British Nuclear Group.

Dr Henk Joos

Plant Science Director, 49

Henk Joos joined D1 as Agronomy Director in September 2006 and now heads D1 Oils Plant Science Limited, the exclusive supplier of Jatropha curcas material to D1-BP Fuel Crops Limited. Henk has over twenty years of experience in commercial research and development and project management in the fields of plant breeding and genetics. He began his business career with Plant Genetic Systems in Belgium in 1986 and founded the global ‘In Vigor’ canola breeding programme in the early 1990’s, which formed the basis for Bayer CropScience’s global leadership in canola crop production. He became the Global Head of Breeding and Product Development at Aventis CropScience in 2000, supervising activities in corn, soybean, cotton, canola, rice and various tropical crops in 20 different temperate and tropical countries. In 2002, the year Bayer CropScience was formed through Bayer’s acquisition of Aventis, he was appointed Head of Molecular & Biochemical Analytical Services, and reorganised the analytical and quality control laboratories of Bayer CropScience worldwide. He holds a Ph.D. in Biology (Genetics) from the University of Ghent.

Barclay Forrest OBE, FRAGS

Non-Executive Director, 66

Barclay Forrest is a Scottish farmer. He was a founding committee member of British Cereal Exports. His many public appointments, have included Vice President of the Scottish National Farmers' Union (1981), Chairman of British Cereal Exports (1995 - 2000) and Chairman of the Oxford Farming Conference (2004). Barclay is currently Vice President of the China Britain Business Council (CBBC) and a Non-Executive Director of Helius Energy Plc and the China Global Investment Fund (CGIF).

Moira Black CBE

Non-Executive Director, 57

Moira Black has had an active and distinguished career in accountancy and public services. She is currently Chairman of The North West London Hospitals NHS Trust and a Non-Executive Director of Defence Equipment & Support (DE&S), the procurement and support organisation within the UK Ministry of Defence. She is also Chairman of the DE&S Audit Committee, an independent Director of The Payments Council and a Member of the General Optical Council and its Honorary Treasurer. Moira qualified as a chartered accountant with Price Waterhouse.