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Board of Directors

	Ivan Martin Non-Executive Chairman Ivan is FDM’s Non-Executive Chairman and brings to FDM his previous expertise as a main Board Director and Chief Executive. He chairs the Remuneration Committee and is a member of the Audit Committee. His earlier role with Misys Plc, where he headed their banking division, has entailed significant operational experience including sales, customer services, software development, professional services and product management. He is also Executive Chairman of Sesame Group.
	Rod Flavell Chief Executive Officer Rod was a founder of FDM Group in 1991 and became Chief Executive Officer in 2001. He was responsible for leading the Group’s successful flotation on AIM in 2005. During the last three years, he has overseen the Group’s transition into an IT services company focussed on generating higher margins. Rod is a Non-Executive of the business analytics company, Visual Metrics and an Executive Director of Glen Dudley Investments Limited.
	David Templeman Chief Financial Officer David, a chartered accountant, was appointed as the Group’s Chief Financial Officer in November 2007, having spent over 20 years in a broad range of senior financial positions. David was a partner at BDO Stoy Hayward before joining Citigroup, and more recently acting as Head of Finance and IT for an international bank in the City. David is working to drive FDM’s organic growth and acquisition programme, with responsibility for ensuring that FDM maintains robust systems to underpin its continuous development.
	Sheila Flavell Chief Operating Officer Sheila has enjoyed a successful business career stretching over 20 years in both the public and private sectors of information technology. She joined FDM in 1998 as a senior executive and has been fundamental to the success and development of FDM’s Global Services division. Sheila has responsibility for FDM’s Testing, Consultancy, Support and Training business areas, as well as overseeing the strategic direction of the FDM Academy programme. She holds both an MBA and an MA in Marketing and is a qualified PRINCE2 Practitioner. Sheila is also an Executive Director of Glen Dudley Investments Limited.
	Andrew Brown Global Sales Director Andrew joined FDM in 1994, and was instrumental in establishing FDM as a leading provider of Client Server development and consultancy services within the UK. He also developed FDM’s Financial Services Sector offering and won FDM’s first major finance client, NatWest. He established FDM as a key vendor to other major financial organisations, paving the way for FDM’s first City-based office. He is now Head of Group Sales and is responsible for the development of products and services for FDM and its clients.