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Board of Directors |
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Executive Directors: |
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Glen Fawcett
(Managing Director) |
Glen previously held engineering positions
with BAE Systems and Systime Computers; he was appointed a Director of the Company in
1985. |
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Jane Annear
(Commercial Director) |
Jane previously held sales and marketing,
manufacturing and financial positions with Burmah Oil and Raychem; she
was appointed a Director of the Company in
1989. |
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David Evans-Hughes
(Engineering Director) |
David previously held engineering positions
with Plessey Telecomms, Systime Computers, AVT and Instem Computers; he
was appointed a Director of the Company in
1995. |
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Non-Executive Directors: |
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Michael Collins 1,
2
(Chairman) |
A partner in DLA Piper UK LLP (a
global legal services organisation). Michael was appointed a Director of
the Company in 1987. |
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Clive Thomson 1, 2 |
A former stockbroker and now an associate
with Beer and Partners, and Chairman of Meeting Makers Ltd. Clive was
appointed a Director of the Company in 2004. |
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Company Secretary: |
Cargil Management Services Limited |
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Note 1: A member of the Audit Committee.
Note 2: A member of the Remuneration
Committee. |
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The
above information is provided for the purpose of Rule 26 of the "AIM
Rules for Companies". |
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Last updated:
12 March 2008 |