Investor Relations - Directors
| Delcam Plc - Directors |
Standing from left to right:
Kulwant Singh, Ed Lambourne, Tom Kinsey, Hugh Humphreys,
Peter Miles, Clive Martell
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| Thomas Richard Moseley
Kinsey MA F.Eng |
Non-Executive Chairman |
 Thomas
Kinsey, aged 75, joined the company as chairman at
the time of the Buyout in 1989. Mr Kinsey has a good understanding
of the manufacturing industry and has considerable business
experience having held positions of Joint Managing Director
of Delta and Deputy Chief Executive of Mitchell Cotts plc. He
has been a non-executive director of several companies and has
served on the council of PERA and Cranfield Product Engineering
Centre. Mr Kinsey is a Fellow of the Royal Academy of Engineering. |
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| Hugh Richard Owen
Humpherys OBE MSc |
Managing Director |
 Hugh
Humphreys, aged 60 is one of the founder directors.
Mr. Humphreys trained as an aircraft engineer and worked for
British อากาศยาน for 10 years before leaving to study for his
Masters Degree in Production Management at Birmingham University.
He joined the Delta Group in 1974 as an advisor on production
and management techniques. Mr. Humphreys led a staff/management
buy out in 1989 and the float the company on AIM in 1997. He
was awarded the OBE in 1994 recognising Delcam’s export
success. He spends part of his time developing the Russian market
for Delcam products and was made an honorary professor of Irkutsk
Technical University in 1999 and Samara Technical University
2001. |
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| Edward Barrett Lambourne
BSc MSc C.Eng FIEE |
Technical Director |
 Edward
Lambourne, aged 54, joined Delta plc in 1973. He was
responsible for the initial introduction of CADCAM software
into Delta following a two year secondment to Cambridge University
to help develop the DUCT CADCAM system, which was the original
foundation for Delcam’s products. Mr Lambourne was one
of the founders of the business within Delta plc and he was
instrumental in the buyout of the company from Delta in 1989.
Mr Lambourne is responsible for the Company’s development
and IT systems activity, which includes one of the largest mechanical
CADCAM development teams in the UK. Mr Lambourne has a Bachelors
degree in Mechanical Engineering from Nottingham University
and a Masters degree from Cambridge University for CADCAM research.
He is a Chartered Engineer and a Fellow of the Institution of
Electrical Engineers. |
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| Clive Phillip Martell BSc
MSc C.Eng MIEE |
Director - European
Operations |
 Clive
Martell, aged 43, has worked for the Company for 21
years. He was appointed Marketing Director in 1994 and was responsible
for strengthening the marketing team. Mr Martell became Managing
Director of the UK Division in 1996 and responsible for European
Subsidiaries in 2001. Mr Martell is a Chartered Engineer with
a Bachelors degree in Production Engineering and a Masters degree
in Machine Tool and Manufacturing Technology from the University
of Birmingham. |
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Finance Director and
Company Secretary |
 Kulwant
Singh, aged 41, is a chartered accountant, qualifying
with Price Waterhouse and also worked for Haines Watts. He has
extensive experience over a wide range of industries and international
companies. He joined Delcam in 1991 as a Financial Controller
and is now responsible for all financial aspects. |
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Non-Executive Director |
 Peter
Miles, aged 65, was appointed as a non-executive director in April 1997. Mr Miles chairs the Audit Committee. He is a former corporate finance partner in Deloitte & Touche and serves as a non-executive director to several companies. |
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