Flowtech Fluidpower 2016 Annual Report
Left to right: Nigel Richens, Malcolm Diamond MBE, Sean Fennon, Bryce Brooks
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: 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.
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.
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.
Pimbo RoadSkelmersdaleLancashire WN8 9RB
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Zeus Capital Limited41 Conduit StreetLondon W1S 2YQand82 King StreetManchester M2 4WQ
finnCap Limited60 New Broad StreetLondonEC2M 1JJ
Grant Thornton UK LLP4 Hardman SquareSpinningfieldsManchester M3 3EB
DLA Piper UK LLPOne St Peter's SquareManchesterM2 3DE
Capita Registrars LimitedThe Registry34 Beckenham RoadBeckenhamKent BR3 4TU
Barclays Bank PLC1 Churchill PlaceLondon E14 5HP
TooleyStreet Communications LtdRegent CourtBirminghamWest Midlands B3 1UG
Directors' report (other disclosures)