Investor Relations Group Management

The Eleco senior management consists of the Executive Chairman, two Exective Directors and two Non-Executive Directors.The Directors operate within an established organisational structure with clear lines of responsibility and delegated authority.

John Ketteley FCA
Executive Chairman

Appointed Executive Chairman in 1997, John Ketteley has an investment banking background. He was formerly non-executive Chairman of BTP plc, Country Casuals plc and Prolific Income plc.

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Matthew Turner
Group Finance Director

Appointed as Group Finance Director in January 2011, Matthew Turner, formerly a partner in Grant Thornton LLP. is currently a partner of Shore Mountain LLP and a director of Tingdene Homes Limited.

Michael McCullen
Divisional Chief Executive - Software

Michael McCullen is the founding member of Asta Development and Managing Director from 2000 to 2009 leading the company up to its acquisition by Eleco plc in 2006. He joined the Board of Eleco plc in March 2007.

Jonathan Cohen TD MA FCA*
Chairman of the Remuneration Committee

Appointed a Non-Executive Director in November 2002. Jonathan Cohen was previously Chief Executive of County NatWest Limited and Vice Chairman of Chaterhouse Bank Limited. He is currently Chairman of Savile Group plc and a Director of Clearwater Hampers Limited.

Jonathan Edwards
Chairman of the Audit Committee

A Chartered Accountant and Barrister, Jonathan Edwards is a Director of Guildhall Asset Management (Guernsey) Limited, Guildhall Research and Management Limited and Harpenden Sports Group Limited.Appointed a Non-Executive Director in April 2010.