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.

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.

IncaGold
Committees

Audit Committee Members: Roy Tilleard (Chairman)
Justin Martin
Remuneration Committee Members: Roy Tilleard (Chairman)
Justin Martin
AIM Compliance Committee: Roy Tilleard (Chairman)
Justin Martin