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Directors & Advisers

 

   
Malcolm Baggott 1

Malcolm Baggott (Non-Executive Chairman, aged 64)

Malcolm joined the Board as a Non-Executive Director in October 2004, succeeding Barton Clarke as Chairman in April 2005. Malcolm qualified as a Chartered Accountant and was Chief Executive of the Vitec Group plc from 1990 to 2000 having previously worked in a number of international companies since qualification in 1966. He has also been Non-Executive Director of several listed companies including Radstone Technology plc and Uren Food Group Ltd.

 
David Wollen - CEO May 2008 (1)

David Wollen (Chief Executive Officer, aged 54)

David joined Innovision R&T in January 2006. Previously he held main Board positions at Renesas Technology Europe and Hitachi Europe, where he was General Manager of the Mobile and Smartcard Business Units, and also at Hitachi Microsystems. Prior to that he was for 10 years General Manager of Dialog Semiconductor, which he joined as the founding Marketing Director and where he established the US organisation. His career also includes several other VC-backed start-up activities and he held senior business and engineering management positions at Texas Instruments and DEC.

 
Dr. Ian Mark Buckley-Golder 1

Dr Ian Mark Buckley-Golder (Senior Independent Non-Executive Director, aged 57)

Ian joined the board in September2004. His previous positions as Chairman/MD/Director of USA, Japanese and UK backed businesses, within both listed and VC-backed corporations have all been focused on developing people, technology and business value. He is currently Chairman of Cascade Fund Management Ltd, a Director of The Rainbow Seed Fund, and holds a Visiting Professorship in physics.

 
Brian McKenzie 1

Brian McKenzie (Finance Director, aged 44)

Brian qualified as a chartered accountant with Ernst & Young in 1990 and moved into industry in 1995. Before joining Innovision R&T in June 2006, Brian has held finance director/CFO roles in successful software and technology businesses and been involved in profitable acquisitions and mergers.

 
Steve Morris - CTO IMG1

Dr Stephen Morris (Chief Technical Officer, aged 60)

Steve joined Innovision on the 18th August 2008. He has a wide range of experience of systems and complex mixed-signal IC design gained from senior positions within UK and US based organisations. He is a visiting Professor at the University of Westminster, has authored nearly 30 scientific papers and contributed to several books on IC design and data converters. He is a Fellow of the IET.

 
   

Nominated Adviser and Stockbroker

KBC Peel Hunt Ltd., 111 Old Broad Street, London EC2N 1PH, UK. Website: http://www.kbcpeelhunt.com

Auditors

Baker Tilly, 1 Georges Square, Bristol, BS1 6BP, UK.

Solicitors to the Company

Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, UK.

Bankers

National Westminster Bank plc, 5 Broad Street, Wokingham, Berkshire, RG40 1AX, UK.

Registrars

Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgewater Road, Bristol, BS99 7NH, UK.