Matthew Jonathan Garner Executive Director Mr Matthew Jonathan Garner was appointed Executive Director on 30 April 2014. Mr Garner is the Chief Financial Officer of the Company and is also a director of another group subsidiary. He is responsible for managing the Company’s finance functions and oversees accounting, finance, planning, tax, corporate development, investor relations and compliance matters. Mr Garner has extensive financial and commercial management experience of over 26 years. Prior to joining the Company, he spent over 8 years as the Finance Director of the United Kingdom Sales and Manufacturing sites of the Amphenol corporation which is listed on the New York Stock Exchange, providing inter-connected solutions for the Military, Aerospace, Industrial and Mass Transit sectors. Prior to this he was the Financial Controller and Company Secretary for a number of UK-based companies of Simrad, part of the Kongsberg Group of Norway, which designed and manufactured product for the leisure and light commercial marine electronics sector. Mr Garner holds an Honours degree in Law from the University of Liverpool from 1987. He has been certified as an Associate Chartered Management Accountant since 1996.