Directors of Microgen Martyn Ratcliffe, Chairman Martyn Ratcliffe was appointed a non-executive director of Microgen plc (“Microgen”) on 7 May 1998 and chairman on 31 July 1998. Mr Ratcliffe is also Executive Chairman of Sagentia Group plc. Philip Wood, Group Finance Director Philip Wood was appointed Group Finance Director on 2 January 2007. A Chartered Accountant, Mr Wood spent seven years with AttentiV Systems Group plc and its group companies during which time he, as Group Finance Director, oversaw the group’s flotation in 2004 and subsequent acquisition in 2005 by Tieto Corporation. Peter Bertram, Senior Independent Non-Executive Director Peter Bertram was appointed as a non-executive director on 3 October 2006 and Chairman of the Audit Committee on 1 May 2007. On 19 April 2011 Mr Bertram was appointed as the senior independent non-executive director. A Fellow of the Institute of Chartered Accountants in England and Wales, Mr Bertram is also Executive Chairman of Phoenix IT Group plc and Chairman of Ten Alps plc. Vanda Murray OBE, Non-Executive Director Vanda Murray was appointed as a non-executive director on 1 September 2011 and Chairman of the Remuneration Committee on 1 January 2012. Ms Murray was Chief Executive Officer of Blick plc from 2001 to 2004 and is currently non-executive director of Chemring Group plc, Fenner plc, The Manchester Airports Holdings Ltd and Exova Group plc. Peter Whiting, Non Executive Director Peter Whiting was appointed as a non-executive director on 2 February 2012. Mr Whiting has over twenty years’ experience as an investment analyst, specialising in the software and IT services sector. He joined UBS in 2000, led the UK small and mid-cap research team and was Chief Operating Officer of UBS European Equity Research from 2007 to 2011. Mr Whiting is also non-executive director of MBA Polymers Inc. and FDM Group (Holdings) plc. Senior Management Tom Crawford, Managing Director, Aptitude Solutions Tom Crawford joined Microgen in 2003 and was appointed Head of Aptitude Software USA operations in 2010 before being promoted to Managing Director of Aptitude Software in 2013, a role that divides his time between Boston and London. Simon Baines, Managing Director, Financial Systems Simon Baines joined Microgen in 2010 as Managing Director of the Financial Systems business, prior to which he worked in private equity covering financial services technology companies. Anjum O' Neill, Company Secretary and Group Legal Counsel Anjum O’Neill was appointed as Company Secretary on 7 October 2008. Mrs O’Neill joined the Group in 2004 and has held the role of Group Legal Counsel since 1 March 2007. She is a Solicitor of England and Wales. Contact Microgen UK: + 44 20 7496 8100 US: + 1 617 273 8289 marketing@microgen.com Use our contact form Share this Page Global Locations Support Cookie Policy Microgen Financial Systems Aptitude Software About Us Investors Home / Investors / Directors of Microgen Product Highlights Microgen Aptitude Microgen 5Series Trust Administration Microgen Bacway Solution Highlights Microgen Aptitude Tour Basel III Liquidity Risk Monitoring Royalty, Rights and Revenue Share Management Finance Data Management Founded in 1974 and listed on the London Stock Exchange (MCGN) since 1983, Microgen is headquartered in London with offices worldwide. Microgen develops, implements and supports business-critical software, often based on its flagship application platform; Microgen Aptitude, which enables enterprises to differentiate their capabilities and rapidly exploit new business opportunities. [ more ] Site Index Terms and Privacy Statement Cookie Policy Contact Us Copyright © Microgen plc 2000 - 2015 All Rights Reserved.