SLIDE 20 PAGE 19 | HYDROGEN GROUP INTERIM RESULTS TO 30 JUNE 2011
Board of Directors
Appendix
Appendix 2 1 Ian Temple - Executive Chairman
Ian Temple has served as Executive Chairman to Hydrogen since its formation and is a member of the Nomination Committee. He worked for Computer Team Group from 1994 where he became General Manager for the South of England and subsequently PSD Group as a recruitment consultant. Ian was a co-founder of
- Hydrogen. He is Chairman of the Inner East London Board of the charity Y
- ung
Enterprise and is a member of the Institute of Chartered Accountants in England & Wales. Ishbel Macpherson - Senior Independent Non-Executive Director Ishbel Macpherson was appointed to the Hydrogen Board in July 2006. She currently chairs the Audit and Nomination Committees and is a member of the Remuneration Committee. Ishbel has over 20 years of investment banking experience where she specialised in UK mid market corporate finance. Her most recent role was Head of UK Mid-Market Corporate Finance for Dresdner Kleinwort
- Wasserstein. She is currently the Chairman of Speedy Hire plc and a Non-
Executive Director of GAME Group plc,Dignity plc and May Gurney Integrated Services plc Martyn Phillips - Non-Executive Director Martyn Phillips has been a Non-Executive Director of Hydrogen Group since 2006. He is chair of the Remuneration Committee and a member of the Audit and Nomination Committees. Martyn recently became CEO of B&Q UK & Ireland. Martyn brings a client’s view to the company as well as a wealth of experience in the HR and management arenas. John Glover - Finance Director John joined Hydrogen in February 2007 and was appointed to the Board in March 2010, following over 20 years in a number of different finance roles at BP plc. During that time, John gained extensive experience in business management and control, change management, process reengineering and global systems
- implementation. John is a Chartered Accountant, and has a degree in Chemistry
from the University of Nottingham. Ian Fallmann - Non-Executive Director Ian joined Hydrogen as Non-Executive Director in October 2010, following over 20 years working in the Far East. He spent 15 years at Bloomberg LP , Japan as Managing Director for the Asia-Pacific region. During that time, Ian gained extensive experience working in a multi-cultural environment and growing various businesses in Asia. Ian is also a professional executive coach, and has a degree in Economics and German from the University of Sussex. Tim Smeaton - Chief Executive Officer Tim Smeaton has served as Hydrogen’s Chief Executive Office since August 2008 having previously held the position of Chief Operating Officer. He worked for Computer Team Group from 1994 where he became Sales Director for the South
- f England. Tim was a co-founder of Hydrogen.
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