info@innovision-group.comuk: +44 (0)1285 888 200
us: +1-800 511 9539
fax: +44 (0)1285 888 190
Directors & Advisers
![]() | Malcolm Baggott (Non-Executive Chairman, aged 62)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 (Chief Executive Officer, aged 52)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. |
![]() | Marc Borrett (Business Development Director, aged 37)Marc co-founded the Company in July 1994. Beginning his career in marketing at Hewlett-Packard in 1990, he then joined the Innovations Group Limited in 1992, where he remained until 1994 including a period running their Far East office. |
![]() | Dr Ian Mark Buckley-Golder (Senior Independent Non-Executive Director, aged 55)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 (Finance Director, aged 42)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. |
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.




