INVESTOR
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ANT's directors have an extensive breadth of experience in the technology sector.

Royston Hoggarth - Non-Executive Chairman
Royston joined ANT as Non-executive Chairman in March 2007. He has a wealth of industry experience having held a variety of senior management and CEO roles in IBM, LogicaCMC and more recently as CEO Cable & Wireless PLC for the UK, where he was also responsible for the US & European business. Royston holds a BSC(hons) in Communications from London University.

Simon Woodward - President & CEO
Simon Woodward joined ANT in 1997 as chief executive and is responsible for developing and executing its commercial strategy. In 2005 he led ANT to a successful public offering on the London Stock Exchange (AIM).
Prior to joining ANT, Simon ran an information technology management consulting company, and during a long and successful career in the IT industry has more than 25 years' experience. He has covered a range of business disciplines, including accounting, engineering and marketing.
Simon initially trained as an accountant in practice and in 1983 joined Acorn Computer Group in the UK, where he held various senior managerial positions in R&D, marketing and business development, including taking responsibility for negotiating strategic relationships with a variety of major industry partners.

David Kynaston -
Non-executive Director
David joined ANT as a Non-executive Director in January 2005. David has 35 years' experience in the electronics industry including positions in scientific research through to operational and strategic management. He was Executive Senior Vice President at Solectron Corporation, a provider of electronics manufacturing and supply chain services, a position from which he retired in January 2002. Prior to joining Solectron, David was business unit director (Business Communications Systems) at Philips Electronics. David is also a non-executive director of TTP Communications Plc and Hansatech Limited.

Tudor Brown -
Senior Independent Director
Tudor joined ANT as a Non-executive Director in May 2005 and became Senior Independent Director in May 2006. One of the founders of ARM, Tudor has been Chief Operating Officer of ARM Holdings plc since 2001. He was Principal Engineer at Acorn Computers where he worked on the ARM R&D programme, before becoming ARM's Engineering Director and Chief Technical Officer in 1993. In 2000, he was appointed Executive Vice President, Global Development and was responsible for ARM's successful strategic development in the Far East. Tudor holds an MA in Electrical Sciences from Cambridge University.

Bruce Anderson - Non-executive Director
Bruce has a BA in Modern Languages from Manchester University and an MSc. in Management and Business Studies from Warwick University. He qualified as a Fellow of the Chartered Institute of Management Accountants while working with Coopers and Lybrand. Since then he has gained a wide range of experience over a twenty year period working in the automotive, defense and the mobile telecommunication sectors initially with Plessey which he re-joined in 1984 as finance director of Plessey Military Communications; with Varity Corp as Group Director Finance and Planning at Perkins Engines based at Peterborough, then as Group Financial Controller of Lucas Varity and from Sept 2000 as Finance Director and Company Secretary of TTP Communications Plc until their acquisition by Motorola in June 2006 following the successful integration of the business into Motorola.

Pauline Ingram - Finance Director
Pauline joined ANT in June 2004 and has an in-depth knowledge of the business and its customer base. In July 2007 she was appointed as Finance Director to the trading company, ANT Software, and then to Group Finance Director of ANT plc in February 2008. Pauline has a BA (Hons) in Business Studies from De Montford University, Leicester and is a fellow of the Association of Chartered Certified Accountants. Prior to joining ANT she has worked in a variety of different sectors including the motor trade, pharmaceutical’s, telematic’s and the manufacturing industry.

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