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Howard Ford
Dr Hemant Mardia - CEO
Mike Brennan - CFO
Graham Meek
Reg Gott
Howard Ford
Dr Maura Moynihan
Howard Ford - Non-executive Chairman
Howard Ford was appointed Chairman of the Company’s Board of Directors in September 2009.
He has many years of operational
experience in the IT and telecoms sector with IBM Europe, BT/Cellnet and Equant Network Services where as Managing
Director the company was listed on the New York Stock Exchange and the Paris Bourse until its takeover by France
Telecom in 2005. Howard has also served on the Boards of a UK Charity and a number of privately held companies in the
UK and France.
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Dr Hemant Mardia - CEO
Dr Hemant Mardia was appointed as an Executive Director on the Board of Filtronic plc in October 18, 2007. He has served as Managing Director of Filtronic Broadband Ltd since 1996. Hemant joined Filtronic in 1984 and gained a Doctorate in the field of Electronics from Leeds University. He is a Fellow of the Institute of Electronics and Technology, a Fellow of the Society of Cable Telecommunications Engineers and a Senior Member of the Institute of Electrical and Electronic Engineers.
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Mike Brennan - CFO
Mike Brennan was appointed to the Board on 1st September 2009.
Mike was previously Finance Director of GTL Resources plc, an AIM listed company with operations in the USA.
Earlier in his career he held a number of financial roles with Petroplus Refining Teesside Limited (formerly Phillips-Imperial Petroleum Limited) and various ICI businesses.
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Graham Meek - Non-executive Director
Graham Meek has been a non-executive director since 1999. Since 30 January 2006 he has been the senior non-executive director, and chairman of the audit committee since May 2007. He is Chairman of SPI Lasers plc and a non-executive director of Capital Gearing Trust plc.
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Reg Gott - Non-executive Director
Reg Gott was appointed as a non-executive director on 13 July 2006. Between 2002 and 2008 he was a director of FKI plc, an international diversified engineering group. He has an extensive background in the machinery, automation and controls segments of the capital goods markets across Europe and North America.
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Dr Maura Moynihan - Company Secretary
Qualifying as a solicitor with Lovells in 1993, Maura joined Filtronic plc in 2002 as General Counsel. Maura's background gives her particular expertise in the fields of intellectual property and company and commercial law. In 2004 she was promoted to Company Secretary and continues as General Counsel in addition to this role.
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