Investors
Directors details
General
| Name (Age) | Responsibilities | Committees |
|---|---|---|
| CSF Preddy (63) | Executive Chairman | Audit, Remuneration |
| DW Mann (66) | Non-Executive Deputy Chairman | Audit, Remuneration (Chair) |
| AW Barr (55) | Chief Executive Officer | |
| PJ Carter (41) | Finance Director & Company Secretary | |
| LDC Rees (66) | Executive Director |
Directorships
In addition to their directorships of the Company and its subsidiaries, the Directors currently hold, or have held, the following directorships during the five years preceding the date of this statement:
| Name | Current Directorships | Directorships held in last five years |
|---|---|---|
| CSF Preddy | None | Computacenter Plc CODASciSys plc (formerly Science Systems plc) CODASciSys (Resources) Limited (formerly Science Systems (Resources) Limited) Acquisition Accounting Limited CODA Plc |
| DW Mann | Velti Plc The Worshipful Company of Information Technologists Charity CITO Management Services Ltd Briset House Ltd |
Flomerics Group Plc Flomerics Ltd Room Solutions Limited Ansbacher Holdings Ltd (registered in Guernsey) Ansbacher & Co Ltd |
| AW Barr | None | None |
| PJ Carter | None | Aukett Fitzroy Robinson Group Plc Aukett Fitzroy Robinson Limited Fitzroy Robinson Limited Veretec Limited Fitzroy Robinson West & Midlands Limited Aukett & Garretti Srl Aukett BV Aukett Polska Sp Zoo |
| LDC Rees | Kent House Knightsbridge Limited | None |
Other disclosure
There are no further matters to be disclosed under rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
