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Home > Investor Relations > Our Directors
Investor Relations

Our Directors

  • Chris Conway
    Non-Executive Chairman
    Chris is responsible for running the Board, and is also Chairman of the Group’s ...
Chris Conway
 
  • Chris Banks
    Non-Executive Director
    Chris is the Senior Independent Director, has extensive experience in the IT industry, ...
Chris Banks
 
  • John Gordon
    Non-Executive Director
    A US Air Force General and ex-Security Advisor to the President, John is a member of ...
John Gordon
 
  • Mark Mayhew
    Non-Executive Director
    Mark is Chairman of Detica’s Remuneration Committee and a member of the Audit and ...
Mark Mayhew
 
  • Tom Black
    Chief Executive
    With 20 years at Detica, Tom led the Group's flotation and is a member of the Group ...
Tom Black
 
  • Mandy Gradden
    Finance Director
    Mandy is responsible for financial and commercial management, and is a member of the ...
Mandy Gradden
 
  • Colin Evans
    Chief Operating Officer
    Colin was appointed Chief Operating Officer in September 2006 and is a member of the ...
Colin Evans
 
 

Financial Calendar

Final dividend payment date
8 August 2008
Interim Results
24 November 2008
Interim dividend payment date
January 2009
End of financial year
31 March 2009
Preliminary Results
1 June 2009
Annual General Meeting
30 July 2009