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The Board

 

SirPeterWilliams3smlSir Peter Williams, CBE, FREng, FRS, Chairman, and chairman of the Audit Committee. He completed his MA degree and PhD at Cambridge, followed by a Lectureship at Imperial College. He then moved into industry, working at VG Instruments where he became Deputy Chief Executive and at Oxford Instruments, the first spin out from Oxford University, where he held the positions of Chief Executive Officer and Chairman. He also held the roles of Chairman of Isis Innovation Ltd, the technology transfer arm of Oxford University, Chairman of the National Physical Laboratory, Master of St. Catherine’s College Oxford and Vice President and Treasurer of the Royal Society. Other PLC experience includes serving as senior independent director of GKN plc and as a non-executive director of WS Atkins plc. He received a CBE in 1992 and was knighted in the Queen's Birthday Honours list of 1998. He is currently Chairman of the Daiwa Anglo Japanese Foundation in addition to his Kromek responsibilities.

 

ms Arnab BasuDr Arnab Basu MBE, CEO, has a PhD in physics from Durham University, specialising in semiconducting sensor materials. Arnab held senior management positions in his family business, which manufactured materials for the electronics industry serving over 250 major telecommunications and consumer electronics manufacturers, including Siemens, GEC. He worked in commercial product development for Elmwood Sensors Ltd, (Honeywell Group, UK). A prominent figure within the business community, he was awarded Ernst and Young 'Entrepreneur of the Year' (2009) and received an MBE for services to regional development and international trade (2014).

 

ms derek bulmer

Mr Derek Bulmer, Executive Director, Chief Financial Officer and in-house Counsel. A qualified Chartered Accountant and Barrister, Derek has worked with KPMG and undertaken a number of senior management roles with blue chip plc's including Bass plc, AWG plc and Ibstock plc. Additionally, and more recently, a number of roles as Finance Director of privately owned groups in both the IT and oil and gas industries have provided a wealth of experience in executing and managing business acquisitions plus significant aspects of the commercial and legal disciplines of corporate management.

 

ms Lawrence kinet2Mr Lawrence Kinet, Director and member of the Remuneration Committee has 40 years’ experience in the medical device and bio-pharmaceutical industry in leadership positions, most recently as Group Chief Executive of LMA International NV and, President of Smiths Medical, London. Lawrence has raised more than $100m in funding for early stage companies, taking one through an IPO, and made over $1bn worth of acquisitions. His career began at Baxter International, running a number of overseas operations eventually becoming President of Baxter's International Division. He holds a BSc from the University of Birmingham (UK) and an MBA from the University of Chicago.

 

ms graeme speirs

Dr. Graeme Speirs, Director and member of the Audit Committee, is an experienced entrepreneur and owner of the Polymer Holdings Group and Polymer N2, an investment company focused on UK start ups in the technology, life sciences and energy sectors. Graeme graduated with first class honours in chemistry and a PhD in molecular physics from Aberdeen University, and holds a masters degree in Technology and Economics from Birmingham University. Involved in the oil and gas industry, Graeme is an expert in the design and manufacture of polymer composite products.

 

ms Jerel Whittingham2

Mr Jerel Whittingham, Director and Chairman of the Remuneration Committee, has extensive experience in investor, operational and strategy roles with technology rich companies including Incuvest LLC, Generics Group plc, Durlacher plc, Amphion Innovations plc, INMARSAT and a number of start-ups. He was appointed to the Board of Kromek Group plc in September 2013 and also served on the Board of DSC Ltd, a predecessor company of the group. Currently he combines NED and operational roles in technology growth companies. He also served as CEO and later Executive chairman of Myconostica Ltd, a medical technology company spun out from a leading UK university.

 
 
Kromek Group plc, NETPark, Thomas Wright Way,
Sedgefield, County Durham TS21 3FD United Kingdom

Tel: +44 (0) 1740 626060 Fax: +44 (0) 1740 626061

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