Directors

Tudor Davies- Non-Executive Chairman
Mark Cambridge- Chief Executive Officer
Denis G.W. Mullan- Finance Director
Sir David R.M. Chapman, Bt– Snr. Independent Non-Executive Director
David J. Buffham– Independent Non-Executive Director


NON-EXECUTIVE CHAIRMAN - Tudor Griffith Davies B.Sc. (D.O.B. 02/12/1951)
Tudor has over 20 years listed company experience as a Director of Castle Support Services plc, Chairman of Dowding & Mills plc, Chairman of Strategem plc, Chairman and Chief Executive of Hicking Pentecost plc, and a Non-Executive Director of Scottish Highland Hotels plc.
 
CHIEF EXECUTIVE OFFICER - Mark Cambridge B.Sc. (Hons) (D.O.B. 09/01/1964)
Mark graduated in 1986 in Materials Science and has a Securities Institute Certificate in Corporate Finance (2003). He has held the positions of Technical & Quality Director, Sales and Marketing Director and Managing Director of Zytronic Displays Limited, the operating subsidiary.  On 1 June 2007, Mark was appointed to the board of Zytronic plc, and promoted to Chief Executive on 21 January 2008.
 
FINANCE DIRECTOR - Denis Gerald Wilson Mullan, B.Sc., FCA (D.O.B. 08/02/1954)
Denis was a former partner in Ernst & Young LLP, specialising in corporate finance. He was based successively in its offices in London, Newcastle upon Tyne and finally Bristol. While based in Ernst & Young’s Newcastle upon Tyne office, he led the work on the demerger of Zytronic Displays Limited in June 2000 from its then parent company and the subsequent admission to AIM of Zytronic plc in July 2000. He joined Zytronic in August 2003.
 

SNR. INDEPENDENT NON-EXECUTIVE DIRECTOR - Sir David Robert Macgowan Chapman Bt., DL, B Comm (D.O.B. 16/12/1941)
Sir David is a former Director of Northern Rock plc, the London Stock Exchange and was a member of the Greenbury Committee on Corporate Governance. Sir David is a consultant with UBS Wealth Management (UK) Limited.

INDEPENDENT NON-EXECUTIVE DIRECTOR - David John Buffham  (D.O.B. 13/08/1959)

David worked at the Bank of England (the 'Bank') for 32 years until 2010.  Most recently he was the Bank's Agent for the North East of England for nine years.  David is a Non-Executive Director of Newcastle Building Society, a Governor of Northumbria University and a visiting Fellow at Teesside University.