Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-07-01 | Peter Venton was appointed an independent director of the Company and a member of the Audit Committee in November 2004. He joined the Board of Medicsight as an independent director in April 2007. Mr. Venton has over 30 years’ experience in the computing and telecommunications industry and holds several patents in the sector. He is a former Chief Executive of Plessey (Radar, Defense and Electronic Systems) from 1982 to 1993 and GEC-Marconi Prime Contracts from 1990 to 1993. He was Regional Managing Director of BAE Systems from 1997 to 2000. Mr. Venton holds a BSc (Hons) in electronics from City University and the Advanced Management Program at Columbia University. Mr. Venton is an independent director, Audit Committee Chairman and Remuneration and Nominations Committee Member. Director compensation for 2008 was $93. |
| 2010-12-22 | Peter Venton, OBE was appointed an independent director of the Company and a member of the Audit Committee in November 2004. Mr. Venton was appointed Chairman of the Board on December 13, 2010. The Company held 2 Audit Committee meetings and no Remuneration and Nominations Committee meetings in 2009. |
| 2012-07-10 | Peter Venton $67 Fees Earned or Paid in Cash, $0 Option Awards, $0 All Other Compensation, $67 Total |
Data sourced from SEC filings. Last updated: 2026-02-03