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Meet the
Executive Team
Roy Tilleard (60), Director
Roy has extensive international experience in many industries in both multinational and private businesses. A qualified accountant, Mr Tilleard
spent almost 20 years working for
Unilever plc, before leaving to start his own industrial chemicals business. This he sold in 1990 and subsequently completed a buy out of the Deb
Group, a GPB 17 million per annum
revenue business best known for Swarfega, a well-known brand of hand cleaner, which increased annual revenues to GPB 71 million by 2005. Mr Tilleard
and his business partner sold
around half of the Deb Group to Barclays Private Equity in March 2004 in a GPB 135 million transaction and subsequently sold his remaining holding in
December 2006. Mr Tilleard was
previously a director of IncaGold. Mr Tilleard has a number of other business interests, including Callow.s Yard, which is a GPB 13 million
re-development of Castletown in the Isle of
Man, and Kurawood plc, a company which recently commenced trading on AIM, of which he is chairman.
Mike Evans (64), Director
Michael Evans has extensive experience in the insurance industry spanning over 35 years. He commenced his career with the United Friendly
Assurance
Society and subsequently went on to establish, develop and sell three insurance businesses. The Board believes that Michael's considerable insurance
experience will be valuable as the Company develops its cosmetic surgery insurance product.
Jonathan Ely (41), Finance Director
Jonathan is a qualified barrister and has extensive experience in financial services gained over the last 9 years working in corporate finance and
fund management. He was the Finance
Director and COO of an FSA regulated firm until last summer when he moved to the Isle of Man.
Justin Martin (40), Director
Justin has previously served on the board of the Company, and on the board of Flintstone Technologies plc, the then AIM listed specialist
investment company that he founded in 1998.
During his tenure at Flintstone, the company raised over GPB 40 million in private equity, successfully launching and managing seven technology-based
companies, one of which, Hardide plc,
was
admitted to AIM in 2005. From 1995 to 1997 Mr Martin co-founded and operated the Moscow-based arm of a UK stockbroking, asset management and
corporate finance business. Mr Martin began his
career as the Finance and Administration Director for a Moscow-based subsidiary of Universal Leaf Tobacco Corporation. He is currently finance
director of Kurawood plc, which recently
commenced trading on AIM.
IncaGold
Committees
| Audit Committee Members: |
Roy Tilleard (Chairman)
Justin Martin |
| Remuneration Committee Members: |
Roy Tilleard (Chairman)
Justin Martin
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| AIM Compliance Committee: |
Roy Tilleard (Chairman)
Justin Martin |
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