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Home > Investor Relations > Board of Directors and Advisors

Board of Directors and Advisors

	Mark Abrahams (Aged 55, Chairman) * Mark is currently the Chief Executive of Fenner Plc and was formerly non executive chairman of the Darby Group Plc. At Fenner he led a strategy of converting the group from a power transmissions manufacturer to a world leader in reinforced polymers. He is a Chartered Accountant and a Companion of the Institute of Management.
	John Markham OBE (Aged 63) * John joined the company in March 2002. He is a Chartered Engineer with a degree in chemical engineering and was awarded the OBE in 1995 for services to British industry. He has a wealth of experience in industries related to the Company's products and applications having spent twenty years with I.C.I. and more recently holding the positions of Chief Executive of Hickson International plc and C6 Solutions Ltd.
	Nick Bettles (Aged 54, Chief Executive) Nick joined the company in April 2004 as Medical Division Director, and was promoted to Chief Executive in November 2007. He is a chartered engineer with BSc and MSc degrees in electrical and electronic engineering from Bristol University. Nick has held executive management positions within the Medical division of Vickers plc, and in the industrial field with the Combustion & Environmental division of Land Instruments International, in addition to his experience at Inditherm.
	Ian Smith (Aged 53, Finance Director) Ian joined the Company in January 2004. He is a Chartered Accountant and qualified Corporate Treasurer and has over 25 years international industrial experience gained at both group and operating company level in a wide range of industries. Ian has most recently been Finance Director for Portakabin Ltd and Holset Engineering Co Ltd the turbocharging division of Cummins Engine Co Inc. ismith@indithermplc.com
	* Non-executive The Company is incorporated in England and Wales (Company number 3587944). Its main country of operation is the UK. The Company Secretary is Ian Smith and the registered office is at: Inditherm House, Houndhill Park, Bolton Road, Wath-upon-Dearne, Rotherham, S63 7LG, United Kingdom Advisors Independent Auditors PricewaterhouseCooper LLP, Benson House, Wellington Street, Leeds LS1 4JP Bankers HSBC, Montgomery Road, Wath Upon Dearne, Rotherham, S63 7QW Nominated adviser and broker Collins Stewart Limited, 9th Floor, 88 Wood Street, London, EC2V 7QR Legal advisers Walker Morris, Kings Court, 12 King Street, Leeds LS1 2HL and Freeth Cartwright LLP, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH Registrars Capita IRG Plc, Bourne House, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

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