| |
|
Executive
Directors
|
|
Steven
Murphy, CEO
|
|
Appointed November 2007. Drives growth and profitability through
vision and solid execution. Previously, CEO of Softek and president
of Amdahl Software, as well as holding executive roles in enterprise
software and telecommunications industries, including Andersen Consulting. |
Timothy
Arthur, BSc, FCA
 |
 |
Appointed Finance Director in September 1994. Previously three
years as Finance Director of a high technology manufacturer, then
a subsidiary of Carlton Communication Plc and seven years at Price
Waterhouse. |
|
|
Non-Executive
Directors
|
|
Rod
Powell, PSc, CEng, FCMA, Chairman

|
 |
Appointed May 2007. Held senior roles in operations, sales and
general management with Invensys, ICL and Texas Instruments in Europe
and the USA. Currently non-executive director of Hanover, Renold
PLC and Dust Networks Inc. |
David Best, FCA
 |

|
Appointed in July 2006. Non-Executive Director and
Chairman of the Audit Committee of Plasmon Plc. Currently the non-executive
chairman of SHL Group Plc and a non-executive director of Servista
Limited. Previously was Group Finance Director of Xansa Plc. He brings
extensive US business experience to Plasmon and holds both FCA and
CPA professional qualifications. |
|
Matthew
Peacock, LLM
 |

|
Appointed May 2007. Founding partner of Hanover Investors
in 2002. Previously ran international M&A team in London at BZW
having started career at Credit Suisse First Boston. Non-executive
dirctor of Elementis Plc and SMG plc. |
Dr Chris McFadden, MIEE, BSc, PhD
|
|
Appointed in 2001. Telecoms and technology
research analyst for the last 16 years, most recently at Merrill Lynch.
Holds a PhD in SemiConductor Physics from Cambridge University. |
|
|