STAELLIUM UK LTD BOARD Peter Broome   Non-Executive Director Peter has spent over 20 years working with US and European companies to plan and execute business, financial, and marketing strategies including growth, diversification, and restructuring. He has served in financial and general management roles across the US, Europe, Latin America, and Middle East. Peter worked for Motorola Inc for 5 years where he was Corporate Vice President & Finance Director and a member of an executive team for the $4BN, 6,000 employee, Marketing and Sales Group within the Commercial, Government & Industrial Solutions Sector. Prior to this he was Director of Finance & Administration for Rycote Asset Management in Switzerland having been recruited to be the first Financial Director of a $1 billion private investment firm. Peter now performs consulting services Gita Patel Non-Executive Director Gita is a graduate of the London School of Economics and qualified as a chartered accountant with Arthur Andersen before joining Gulf Oil. She then spent almost 15 years with the NatWest Group where she was part of the senior management team. She has been a business angel investing in the financial services, technology and property sectors. She is a passionate spokesperson on the needs of women entrepreneurs and has acted as mentor advising and helping them to gain access to capital, markets and business networks. Gita is currently Director of the Trapezia fund, the UK's first venture capital fund that backs women entrepreneurs building businesses of scale within an enabling environment; a concept she created. Danny Wootton Non-Executive Director Danny has been a senior executive in Solution, Product and Commercial Management for global Mobile and Fixed Line Telecoms companies. Danny has also been Director of Product Management for Lucent Technologies' GSM & UMTS program, and application programs including Messaging, Location Based Services, Secure data Solutions, Text to Voice / Voice to Text, Service Level Management and OSS.