Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Damian Mark Alan Wisniewski	Director	1 Feb 2010	British	64 years	United Kingdom
David Andrew Lawler	Secretary	2 Oct 2017	-	-	-
Michael Isaac Martin Elghanayan	Director	25 Feb 2002	British	69 years	United Kingdom
Paul Malcolm Williams	Director	17 May 2019	British	65 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher James Odom	Director	10 Oct 2008	1 Feb 2010	British	74 years
Edward Peter Mitchell Fothergill Smith	Director	25 Feb 2002	24 Jun 2003	British	77 years
Hse Directors Limited	Corporate Director	18 Oct 2001	25 Feb 2002	-	-
Hse Secretaries Limited	Corporate Secretary	18 Oct 2001	5 Feb 2003	-	-
John David Burns	Director	1 Feb 2007	17 May 2019	British	81 years
Martin Andrew Pexton	Director	24 Jun 2003	1 Feb 2007	British	69 years
Nicholas Gordon Ellis Driver	Director	5 Feb 2003	11 Mar 2004	British	81 years
Nicholas Robert Friedlos	Director	11 Mar 2004	18 Jul 2007	British	68 years
Nicholas Thomas Julian Groves	Director	24 Jun 2003	14 Oct 2009	British	62 years
Robert Anthony Rayne	Director	5 Feb 2003	1 Feb 2007	British	76 years
Roderick John Pearson	Director	25 Feb 2002	23 Apr 2008	British	78 years
Simon Colin Mitchley	Secretary	5 Feb 2003	1 Feb 2007	British	-
Timothy James Kite	Secretary	1 Feb 2007	2 Oct 2017	British	-