Flowtech Fluidpower 2015 Annual Report
Appointed: May 2014
Career: 23 years within the accountancy sector at partner level with PwC. Experienced adviser to listed and private equity-owned businesses across manufacturing, distribution, construction and engineering sectors.
Board committees: Chair of Audit, Remuneration and AIM Compliance and Corporate Governance Committees.
Career: 35 year career in industry. Strong commercial and marketing experience as well as City investor knowledge and expertise. Experienced Non-Executive having worked across industrial, pharmaceutical and investment sectors.
Current role: Executive Chairman, Trifast plc, Non-Executive Director, Acal Plc.
Board committees: Chair of Nomination Committee and also a member of both the Audit and Remuneration Committees and the AIM Compliance and Corporate Governance Committee.
Appointed: November 2009
Career: 30 years in industry – in design, manufacturing, wholesale, retail and industrial distribution.
Previous role: Managing Director of a large UK industrial distributor, a subsidiary of a large German group.
Board committees: By invitation.
Appointed: March 2010
Career: Qualified with PwC in 1989.
Previous role: Finance Director in two UK subsidiaries of Marlowe Holdings, an American-owned industrial products distribution group headed by Edmundson Electrical, as well as a group corporate development role.
Board committees: AIM Compliance and Corporate Governance Committee and by invitation.
Tel: +44 (0) 1695 52796
Zeus Capital Limited
41 Conduit Street
London W1S 2YQ
82 King Street
Manchester M2 4WQ
Grant Thornton UK LLP
4 Hardman Square
Manchester M3 3EB
DLA Piper UK LLP
101 Barbirolli Square
Manchester M2 3DL
Capita Registrars Limited
34 Beckenham Road
Kent BR3 4TU
Barclays Bank PLC
1 Churchill Place
London E14 5HP
TooleyStreet Communications Ltd
West Midlands B3 1UG
Directors' Report (other disclosures)