Management Team

James Kerr-Muir (66), Chairman, Chairman of Nominations Committee
Joined Acertec plc in April 2006. Also Chairman of Davenham Group plc and Non-executive Director of Gartmore Fledgling Trust plc.

John Sword (64), Chief Executive.
Joined Acertec plc (then Hall Engineering Holdings Limited) in 1994 as Chief Executive, previously chief executive and then chairman of Massey Ferguson Group Limited.

Rod Holdsworth (41), Interim Group Finance Director.
Joined Acertec plc on 1st December previously finance director of Morrison plc and has held senior positions with Alfred McAlpine plc and with Smiths Group plc.

Adrian Burn (61), Senior Independent Non-executive Director, Chairman of the Audit Committee.
Joined Acertec plc in May 2006. Non-executive Director of Pinewood Shepperton Plc, GE Capital Bank Limited and Smart and Cook Holdings Limited.

David Hussey (58), Non-executive Director, Chairman of the Remuneration Committee.
Joined Acertec plc in January 2007. Executive Director of Foseco plc.
This information is being disclosed for the purposes of rule 26 of the AIM Rules for Companies. The information on this page was last updated on 2 January 2008. |