INGENIOUS [Ingenious Media Active Capital

Directors

Ingenious Media Active Capital Directors

Mike Luckwell

Mike Luckwell joined the Board in February 2007 having previously been a member of the advisory board to the Investment Manager.

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Chairman
Patrick McKenna

Patrick is a Non Executive Director of Ingenious Media Active Capital and the Chief Executive of Ingenious.

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Non Executive Director
Neil Blackley

Neil is a Non-Executive Director of Ingenious Media Active Capital.

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Non-Executive Director
Bryan Dix

Bryan Dix was a tax partner with Deloitte LLP.

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Non Executive Director
Serena Tremlett

Serena Tremlett has close to 25 years’ experience in financial services.

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Non Executive Director
William Simpson

William Simpson is a partner of Ogier and head of its Guernsey office.

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Non Executive Director

|IMAC - Corporate Governance (69Kb)|

Audit Committee

David Jeffreys

David Jeffreys qualified as a Chartered Accountant with Deloitte Haskins & Sells in 1985.

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Chairman
Bryan Dix

Bryan Dix was a tax partner with Deloitte LLP.

[View profile -Bryan Dix]

Non Executive Director
Serena Tremlett

Serena Tremlett has close to 25 years’ experience in financial services.

[View profile -Serena Tremlett]

Non Executive Director


|Audit Committee - Terms of Reference (61Kb)|