Investor Relations

Michael G Burt - Executive Chairman

Appointed in January 2008, Mr. Burt has spent his career in investment banking, is a director of Forester Maclean Limited, Damik Limited and Lumsal Investment Developments Limited and has a wide experience of listed and private companies. Mr. Burt is authorised by the Financial Services Authority.

David John Marks M.B.A. - Managing Director

Operating as a director at subsidiary board level for Feedback Instruments Limited and Feedback Data Limited for a number of years, he has been responsible for the general operational activities of the business. He was promoted to Managing Director of Feedback Instruments Limited in December 2008 and appointed to the Board of Feedback Plc in August 2009.

Professor John H. Westcott - Non-executive Director

A founder Director of the Company and Emeritus Professor of Control Systems and a Senior Research Fellow at Imperial College.
Prof. Westcott has guided the Company on specification and design of equipment, and is on the Boards of both Feedback Instruments and Feedback Data. Member of the Group's Audit and Remuneration Committee.

David Barton - Non-executive Director

Having qualified as a Chartered Accountant in 1969 with Coopers & Lybrand, Mr Barton decided soon afterwards to leave full time professional life to pursue a career in business. He initially accepted part time consultancy briefs thus enabling him to commence developing private interests. Mr. Barton is a Non-executive director of a number of companies and was appointed to the Board in July 2007. Chairman of the Group's Audit and Remuneration Committee.