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Left to right: Nigel Richens, Malcolm Diamond MBE, Sean Fennon, Bryce Brooks

Nigel Richens

Non-Executive Director

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.


Malcolm Diamond MBE

Non-Executive Chairman

Appointed: May 2014

Career: 37 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.


Sean Fennon

Chief Executive Officer

Appointed: November 2009

Career: 32 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.


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.


Registered office

Pimbo Road
Skelmersdale
Lancashire WN8 9RB

Company secretary

Bryce Brooks

Contact

info@flowtechfluidpower.com
www.flowtechfluidpower.com
Tel: +44 (0) 1695 52796

Nominated adviser and broker

Zeus Capital Limited
41 Conduit Street
London W1S 2YQ
and
82 King Street
Manchester M2 4WQ

Joint broker

finnCap Limited
60 New Broad Street
London
EC2M 1JJ

Auditor

Grant Thornton UK LLP
4 Hardman Square
Spinningfields
Manchester M3 3EB

Solicitors

DLA Piper UK LLP
One St Peter's Square
Manchester
M2 3DE

Company registrars

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

Bankers

Barclays Bank PLC
1 Churchill Place
London E14 5HP

Investor relations

TooleyStreet Communications Ltd
Regent Court
Birmingham
West Midlands B3 1UG