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Meet the
Executive Team
Richard M. Holmes (34), CEO
IncaGold's founder and games, content and Internet industry veteran since 1993, Richard was formerly CEO of Black Legend, Development Director for Kompart UK and consulted for Domark/Eidos plc in the role of European Product Manager. He is the publisher of three No. 1 UK Gallup chart hits with "The Settlers", "Tactical Manager" and "Football Glory" and he has been responsible for over 400 commercial product releases. Richard has driven IncaGold from being a PC games box publisher to a service company for digital distribution and promotions online.
Jonathan Ely (40), Finance Director
Jonathan is a qualified barrister and has extensive experience in financial services gained over the last 9 years working in corporate finance and fund management. He was the Finance
Director and COO of an FSA regulated firm until last summer when he moved to the Isle of Man.
Meet the
Non-Executives
Roy Tilleard (59), Director
Roy has extensive international experience in many industries in both multinational and private businesses. A qualified accountant, Mr Tilleard spent almost 20 years working for
Unilever plc, before leaving to start his own industrial chemicals business. This he sold in 1990 and subsequently completed a buy out of the Deb Group, a GPB 17 million per annum
revenue business best known for Swarfega, a well-known brand of hand cleaner, which increased annual revenues to GPB 71 million by 2005. Mr Tilleard and his business partner sold
around half of the Deb Group to Barclays Private Equity in March 2004 in a GPB 135 million transaction and subsequently sold his remaining holding in December 2006. Mr Tilleard was
previously a director of IncaGold. Mr Tilleard has a number of other business interests, including Callow.s Yard, which is a GPB 13 million re-development of Castletown in the Isle of
Man, and Kurawood plc, a company which recently commenced trading on AIM, of which he is chairman.
Justin Martin (38), Director
Justin has previously served on the board of the Company, and on the board of Flintstone Technologies plc, the then AIM listed specialist investment company that he founded in 1998.
During his tenure at Flintstone, the company raised over GPB 40 million in private equity, successfully launching and managing seven technology-based companies, one of which, Hardide plc,
was
admitted to AIM in 2005. From 1995 to 1997 Mr Martin co-founded and operated the Moscow-based arm of a UK stockbroking, asset management and corporate finance business. Mr Martin began his
career as the Finance and Administration Director for a Moscow-based subsidiary of Universal Leaf Tobacco Corporation. He is currently finance director of Kurawood plc, which recently
commenced trading on AIM.
IncaGold
Committees
| Audit Committee Members: |
Roy Tilleard (Chairman)
Justin Martin |
| Remuneration Committee Members: |
Roy Tilleard (Chairman)
Justin Martin
|
| AIM Compliance Committee: |
Roy Tilleard (Chairman)
Justin Martin |
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