The Telephonetics plc Board consists of:
Executive Directors
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Anthony McKay, Chief Executive Officer Anthony co-founded Telephonetics plc in 1993 with Bill Burgar. He has nearly 20 years experience in the telecoms industry, having previously worked for Northern Telecoms (now Nortel), Octel (now Avaya), British Telecom and Symbionics. Anthony is a graduate of Durham University, where he read Computing and Electronics. |
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Bill Burgar, Managing Director Bill co-founded Telephonetics in 1993 with Anthony and was appointed as a Director to the Board on 7 July 2005. Prior to Telephonetics he worked at Nortel, Octel (now Avaya), and Martis Oy (now Tellabs). He is a graduate of Reading University, where he read Cybernetics and Computer Science. |
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James Ormondroyd, Finance Director James joined the Board as a Director on 7 July 2005. He was previously the Finance Director and Company Secretary at World Television Group plc, the AIM quoted corporate communications business and before this was Finance Director of Virtue Broadcasting. He also serves as Company Secretary and is a member of the Institute of Chartered Accountants in England and Wales. |
Non-Executive Directors
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Mike Neville, Non-Executive Chairman Michael was appointed to the Board as Non-Executive Chairman on 7 July 2005. He has extensive experience in capital markets and currently also serves as Chairman for AIM quoted Minmet plc. His background is in the telecommunications and technology arena, where he has worked for the last 17 years specialising in strategy and mergers and acquisitions for public and private companies and he holds an Engineering degree as well as an MBA. |
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Mark Brooks, Director Mark co-founded Voice Integrated Products in 1991, originally as the company’s Technical Director before taking over as Managing Director. Mark previously worked as Senior Software Architect at TMS (Telephone Management Systems) where, as team leader of the new telephony software product development group, he pioneered core call management and voicemail technology. Mark also worked for the UK Atomic Energy Authority as a Research Analyst. Mark is a graduate of Exeter University with a combined degree in Physics and Mathematics. His thesis focused on acoustics and the behaviour of sound. |