Dr Charles Desmond DesForges
Frank Eduard Josef Molter
Charles Adam Laurie Sebag-Montefiore FCA
David Peter Walker
Anthony George Hunter

The Audit Committee
The Remuneration Committee

Charles Adam Laurie Sebag-Montefiore FCA

(Non-Executive Director), born 1949, Charles Sebag-Montefiore qualified as a Chartered Accountant in 1974. He was appointed a non- executive Director of Hightex on its flotation on AIM in September 2006.

He is also an executive Director of Ludgate Investments Limited, an independent fund management and advisory company. He was a partner of Grieveson Grant & Co from 1985 to 1986 and an executive Director of Kleinwort Benson Securities Ltd (1986-1994), of Elderstreet Private Equity (1997-1999) and of IDJ Limited (1999-2004). Additionally, he was a non-executive Director of Euclidian plc (1994-1999) and of Kiln plc (2001-2006). He chairs the Audit Committee and is a member of the Remuneration Committee.