Board of Directors
| Executive Directors: | |
|
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. |
|
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. |
|
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. |
| Non-Executive Directors: | |
|
Michael Collins 1,
2 |
Previously a partner in DLA Piper UK LLP (a global legal services organisation). Michael was appointed a Director of the Company in 1987. |
| 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. |
| Company Secretary: | Cargil Management Services Limited |
|
Note 1: A member of the Audit Committee. Note 2: A member of the Remuneration Committee. |
|
| The above information is provided for the purpose of Rule 26 of the "AIM Rules for Companies". | |
| Last updated: 26 April 2010 | |