John M. Kennair, MBE - Non-Executive Chairman
Mark Cambridge - Chief Executive Officer
Denis G.W. Mullan - Finance Director
David E. Banks - Non-Executive Director and Deputy Chairman
Sir David R.M. Chapman, Bt - Independent Non-Executive Director
Tudor G. Davies - Senior Independent Non-Executive Director

John Martin Kennair, MBE (D.O.B. 11/05/1944)
John Kennair joined the Romag Group in 1971 and was appointed Group Chief Executive in 1975.  In 1990 he was awarded the MBE for services to the specialised glass industry.  He was responsible for the development of the glass business of the Romag Group, of which he is non-executive chairman, from sales of approximately £80,000 per annum to £16 million in the financial year to September 1999.  He led the demerger of Zytronic Displays Limited from the Romag Group and the flotation of its parent company, Zytronic plc, in July 2000 and the subsequent flotation of Romag Group plc in November 2003.  John Kennair is a member of the Remuneration Committee.

Mark Cambridge B.Sc (D.O.B. 09/01/1964)
Mark graduated with B.Sc (Hons) in Materials Science in 1986 and has a Securities Institute Certificate in Corporate Finance (2003). Joining the Romag Group of companies in 1991, he held the positions of Technical Manager, Quality Manager and Technical & Quality Director, up to the demerger and flotation of Zytronic.  Since 2000 he has overseen the development, market introduction and sales of the ZYTOUCH® touch sensor product and the market launch of ZYPOS®.  Mark was Sales and Marketing Director of Zytronic Displays Limited from 2002 until his appointment as its Managing Director in February 2006.

Denis Gerald Wilson Mullan B.Sc (D.O.B. 08/02/1954)
Denis was formerly a partner in Ernst & Young LLP, specialising in corporate finance.  He was based successively in its offices in London, Newcastle upon Tyne and finally Bristol.  While based in Ernst & Young’s Newcastle upon Tyne office, he advised the Romag Group for about ten years.  He led its work on the demerger of Zytronic Displays Limited in June 2000 and the subsequent admission to AIM of Zytronic plc in July 2000.  He joined Zytronic in August 2003.

David Eric Banks MA, FCA (D.O.B. 13/08/1953)
David Banks qualified as a Chartered Accountant in 1977 with Coopers & Lybrand.  He held a variety of positions in industry at director level before forming David Banks Associates which provides temporary and part time assistance in financial supervision and management.  He is also a director of ProTurn Limited, which specialises in corporate turnaround.  He was appointed Finance Director of Zytronic plc in June 2000, prior to its flotation, and became a non-executive director with effect from 1 September 2003 following the appointment of Denis Mullan to that role. He is Chairman of the Group’s operating subsidiary, Zytronic Displays Limited, and also Finance Director of Romag Holdings plc.  David Banks is a member of the Remuneration Committee and Deputy Chairman.

Sir David Robert Macgowan Chapman Bt., DL, B Comm. (D.O.B. 16/12/1941)
Sir David is a former Director of Northern Rock plc and the London Stock Exchange and a member of the Greenbury Committee on Corporate Governance. He is a Director of a number of regional venture capital funds. A former Chairman of CBI – North East and a First Vice President of Merrill Lynch International Bank, Sir David is currently a consultant with UBS Wealth Management (UK) Limited.  Sir David is Chairman of the Remuneration Committee and a member of the Audit Committee.

Tudor Griffith Davies B.Sc (D.O.B. 02/12/1951)
Tudor was formerly a partner in Arthur Young (now part of Ernst & Young) specialising in corporate finance and recovery.  He has wide industry experience at boardroom level, as Chairman, Chief Executive and an executive and non-executive director of several public and private companies.  Tudor Davies is Chairman of the Audit Committee and a member of the Remuneration Committee.