Flowtech Board

Referenced in ascending order from left to right respectively:

Bryce Brooks

Chief Financial Officer

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.

Nigel Richens

Non-Executive Director

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.

Sean Fennon

Chief Executive Officer

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.

Paul Watson

Group Marketing Director

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.

Board committees: By invitation.

Malcolm Diamond MBE

Non-Executive Chairman

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.

Registered office

Pimbo Road
Lancashire WN8 9RB

Company Secretary

Bryce Brooks


Tel: +44 (0) 1695 52796

Nominated adviser and broker

Zeus Capital Limited
23 Berkeley Square
London W1J 6HE
82 King Street
Manchester M2 4WQ


Grant Thornton UK LLP
4 Hardman Square
Manchester M3 3EB


101 Barbirolli Square
Manchester M2 3DL

Company Registrars

Capita Registrars Limited
The Registry
34 Beckenham Road
Kent BR3 4TU


Barclays Bank PLC
1 Churchill Place
London E14 5HP

Investor Relations

TooleyStreet Communications Ltd
Regent Court
West Midlands B3 1UG