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Management
Directors |
David Mann
Non-Executive Chairman
David Mann, aged 62, is the Non-Executive Chairman. He read Theoretical Physics at Cambridge University and
worked for Logica plc from 1969 to 1994, where he became Chief Executive and then Deputy Chairman. He is currently
Chairman of Charteris plc and Velti Plc (both quoted on AIM), and a Non-Executive Director of Aveva Group plc
(quoted on the Official List) and Room Solutions Limited. He is a Past President of the British Computer Society
and a Past Master of the Information of Technologists. David is Chairman of the Remuneration Committee and the
Nomination Committee and a member of the Audit Committee. |
Gary Carter
Chief Executive Officer
Gary Carter aged 47, is the Chief Executive Officer. He read Mathematics at Leeds University followed by a PhD
in Computational Fluid Dynamics. Following industry experience with Rolls-Royce, he moved into the world of
engineering simulation software where he spent seventeen years working with Aveva, PDA Engineering,
MSC Software and most recently as European Vice President for ANSYS. He joined Flomerics in January
2005 and was appointed as CEO in September 2005. Gary is a member of the Nomination Committee. |
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Keith Butcher
Finance Director and Company Secretary
Keith Butcher, aged 45, is the Finance Director and Company Secretary. He read Management Science
at Warwick University and qualified as a Chartered Accountant with KPMG. Before joining Flomerics in 2008 he was
Finance Director of DataCash Group plc where during his tenure the market capitalization grew from £8million to £300 million.
He previously worked for PriceWaterhouse Coopers and Diagonal plc. Keith is a member of the Risk Committee.
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Tom Rowbotham
Non-Executive Deputy Chairman
Tom Rowbotham, aged 65, is the Non-Executive Deputy Chairman. He has a PhD on the Transmission Line Modeling (TLM)
method of electromagnetic analysis from Nottingham University. He was a founder of Kimberley Communications Consultants
Ltd, and was Chairman when it merged with Flomerics Group PLC in 1999. He has been Director of BT's R&D Laboratories.
He is currently a Venture Partner at Vesbridge Partners, Boston. He is also on the Boards of a number of companies in
the UK and USA. He is currently visiting Professor at Kings College, London. Tom is Chairman of the Risk Committee and
a member of the Remuneration and Nomination Committees.
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Peter Teague
Non-Executive Director
Peter Teague, aged 52, is a Non-Executive Director. He read Mathematics at London University (Imperial College)
and qualified as a Chartered Accountant with KPMG in London. Following experience in industry and commerce with AT&T in a
number of positions, including Vice President and Chief Financial Officer, AT&T UK, and with BBC Worldwide as Finance &
IT Director and Managing Director, UK Region, he now pursues a plural career. Peter is on the Boards of a number of companies
and chairs the audit committee at Ofcom. He is Chairman of the Audit Committee and a member of the Remuneration and
Risk Committees. |
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