Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-07-01 | The seven current Directors to be considered for re-election are Tim Paterson-Brown, Allan Rowley, Neal Wyman, Dr. L. Peter Fielding, Peter Venton, Sir Christopher Paine and Dr. Allan Miller. Mr. Paterson-Brown and Mr. Rowley are not independent directors. Tim Paterson-Brown joined the Company in December 2003 as a director and was appointed Chief Executive Officer in September 2004 and Chairman in June 2007. Mr. Paterson-Brown is also a Non-Executive Director of Medicsight Plc and Chairman of Medicexchange Ltd the Company’s two main subsidiaries. Mr. Paterson-Brown qualified as a Chartered Surveyor with Strutt and Parker in 1984 following degrees at London University and Magdalene College, Cambridge. In 1987, Mr. Paterson-Brown joined Leisure Investments Plc. Between 1990 and 2003, Mr. Paterson-Brown worked in a variety of capacities to assist and invest in a number of leisure and technology businesses, including Accsys Technologies Plc, a United Kingdom-listed company, of which Mr. Paterson-Brown is a non-executive director. Tim Paterson-Brown was appointed Chief Executive Officer on September 21, 2004 and Chairman on June 21, 2007. Tim Paterson-Brown, the Chairman and Chief Executive Officer, received no directors’ fees from the Company during 2008 and therefore are not included in the table. Total compensation for 2008 was $1,570. |
Data sourced from SEC filings. Last updated: 2026-02-03