DIRECTORS

Chairman and Chief Executive Officer
Prof. Humayun Akhter Mughal, aged 54, is the co-founder of Akhter Group plc and is its majority shareholder. He graduated in electronics from Liverpool University. Mr Mughal originally worked as a research engineer for ITT Components Group Limited prior to setting up Akhter Instruments Limited in 1979 and he continues to be responsible for the overall control and direction of Akhter's business. He was appointed in November 1998..

Non-Executive Director
Mr P.J. Barron, aged 66, has extensive operations experience in the electronics industry, notably with Texas Instruments Inc in the USA and with Systime Computers Limited and Chase Advanced Technologies Limited in the UK. He was appointed in May 1992 and is Chairman of the remuneration and audit committees.

Non-Executive Director
Mr R.M Bearpark, aged 58, has a significant entrepreneurial and management experience gained over 38 years in the IT industry. Over the last 18 years he has been integral to the operations of 5 IT solution and services companies as either Chief Executive or Managing Director. The last company being AIM Group Holdings Limited, a company operating mainly in the legal IT sector offering software solutions to the legal profession. He was appointed in October 2007 and is a member of the remuneration and audit committees.

Finance Director
Mr A.P Klein , aged 55, has extensive experience advising companies on a wide range of services, with particular expertise in taxation, audits, and financial planning. he became a partner in Martin Chen & Company in 1978, which was subsequently renamed as Gross Klein & Company. Since that time he has helped grow the business to the succesful practice now known as Grown Klein Wood which advises organisations on all aspects of taxation, accounting, planning, audits, start-ups and transactions.