HS1 LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allett, Edward John M 76 DirDirector 2004-03-09 2008-04-10
2 Bell, Walter Carlin M 90 DirDirector 1999-01-07 2003-12-31
DirDirector 2006-01-23 2007-12-31
3 Bhuwania, Achal Prakash M 45 DirDirector 2017-09-06 2019-01-28
4 Bradbury, Kenton Edward M 54 DirDirector 2015-12-04 2017-05-05
5 Busslinger, Philippe Anastase M 49 DirDirector 2010-11-18 2012-02-16
DirDirector 2013-08-20 2015-12-04
6 Byers, Richard (1959-05) M 65 DirDirector 2010-11-18 2011-04-14
7 Carter, Jonathan Laurence David M 35 DirDirector 2024-04-25
8 Chapman, Paul Michael (1965-06) M 59 DirDirector 2008-01-21 2010-11-18
9 Crowther, Diane (1963-09) F 61 DirDirector 2023-01-25 2023-12-15
10 Curley, John Hamilton M 70 DirDirector 2009-05-11 2010-11-18
11 Curley, John Hamilton Ainsworth M 70 DirDirector 2015-08-01
12 Deacon, Andrew Brian (1980-03) M 44 DirDirector 2021-06-11 2023-01-25
13 Dunning, Pamela Elizabeth F 55 DirDirector 1998-04-02 1998-08-19
14 Dyke, Alan Paul M 78 DirDirector 2001-06-29 2005-08-31
15 Farrer, Alan Mark M 46 DirDirector 2023-01-25 2024-04-19
16 Gooding, Richard Ernest M 77 DirDirector 2012-09-20 2015-06-19
17 Guccione, John Anthony M 52 DirDirector 2016-06-15 2017-09-06
18 Gunn, Graham Grant M 65 DirDirector 2009-06-09 2010-11-18
19 Hall, Alastair Colin M 42 DirDirector 2017-05-05 2017-09-06
20 Hamill, Christopher Hugh M 64 DirDirector 1998-12-04 2010-11-18
21 Harding, David John (1980-11) M 44 DirDirector 2019-06-12 2022-07-01
22 Hargrave, Eric Vernon M 47 DirDirector 2015-06-19 2017-09-06
23 Holden, Robert David (1956-04) M 68 DirDirector 1998-12-04 2009-03-31
24 Hood, Colin (1955-04) M 69 DirDirector 2011-04-14 2017-12-08
25 Jones, Sion Laurence M 50 DirDirector 2017-09-06
26 Kaberry, Christopher Donald M 81 DirDirector 2004-03-09 2010-06-07
27 Kerr, Kevin (1974-01) M 50 DirDirector 2010-11-18 2011-02-17
28 Leness, Amanda Vanderneth F 57 DirDirector 2019-01-28
29 Loomes, Ben Robert M 47 DirDirector 2017-09-06 2018-11-19
30 Ludeman, Keith Lawrence M 74 DirDirector 2018-04-30
31 McManus, John James M 65 DirDirector 2012-02-16 2016-06-15
32 Meyer-Mallorie, Thomas Albert M 43 DirDirector 2015-12-04 2017-05-05
33 Newton, Robert James (1956-11) M 68 DirDirector 2017-09-06 2017-12-08
34 O'Halloran, James Anthony M 49 DirDirector 2017-09-06 2018-04-30
35 Osborne, Michael Peter Francis M 44 DirDirector 2022-03-10
36 Pickett, Darrin Ross M 53 DirDirector 2010-11-18 2015-06-19
37 Pitt, Andrew Christopher M 65 DirDirector 2018-07-20
38 Pointon, David John (1947-06) M 77 DirDirector 2005-09-06 2008-01-18
39 Preece, Andrew Douglas M 80 DirDirector 1998-09-23 1998-12-04
40 Racine, Olivier-Marie Henri M 66 DirDirector 2021-06-11 2024-10-17
41 Roberts, Gareth John (1959-09) M 65 DirDirector 1998-08-19 1998-12-04
42 Robson, Patrick Thomas M 39 DirDirector 2019-06-12 2024-02-23
43 Sherman, Sebastien Bernard M 52 DirDirector 2010-11-18 2013-08-20
44 Sinclair, Robert Gary M 58 DirDirector 2024-03-14
45 Smart, Timothy John (1957-07) M 67 DirDirector 2008-12-01 2010-11-18
46 Springett, Scott M 56 DirDirector 2017-12-08 2021-06-11
47 Stanton, David Mark M 55 DirDirector 2016-06-15 2017-09-06
48 Steedman, Olivia Penelope F 53 DirDirector 2011-02-17 2016-06-15
49 Thomazi, Charles M 61 DirDirector 2010-11-18 2012-09-20
50 Wayment, Mark Christopher M 66 DirDirector 2017-09-06 2018-07-20
51 Welsby, John Kay M 86 DirDirector 2006-01-23 2007-12-31
52 Wilson, Clare Alice F 59 DirDirector 1998-04-02 1998-09-23
53 Woodhams, Mark Richard M 58 DirDirector 2018-04-30 2021-06-11

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