Flowtech Fluidpower 2014 Annual Report
Referenced in ascending order from left to right respectively:
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.
Appointed: April 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.
Current role: Chairman of IPT Group.
Board committees: Chair of Audit, Remuneration and AIM Compliance and Corporate Governance Committees.
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 the Wurth Group.
Board committees: By invitation.
Appointed: January 2011
Career: Paul has worked in the industrial sector for the past 30 years across marketing and industrial distribution.
Previous role: Managing Director at a UK marketing consultancy.
Appointed: May 2014
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.
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.
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Zeus Capital Limited 23 Berkeley Square London W1J 6HE and 82 King Street Manchester M2 4WQ
Grant Thornton UK LLP 4 Hardman Square Spinningfields Manchester M3 3EB
DLA Piper UK LLP 101 Barbirolli Square Bridgewater Manchester M2 3DL
Capita Registrars Limited The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Barclays Bank PLC 1 Churchill Place London E14 5HP
TooleyStreet Communications Ltd Regent Court Birmingham West Midlands B3 1UG
Directors' Report (Other Disclosures)