BOARD OF DIRECTORS

Derek Mapp

Executive Chairman

Appointed executive chairman of Imagesound plc in September 2005. Originally a founder investor in Imagesound Limited at its inception in 1998. He also holds the position of non-executive chairman of Informa plc and non-executive chairman of Salmon Developments plc. He has a number of private family businesses in farming and property development.

Ken Pratt

Managing Director, Operations and Finance

Ken Pratt is a chartered management accountant and was appointed managing director of operations and finance of Imagesound plc in December 2007. He had joined the group as finance director and company secretary in March 2006 following over 13 successful years’ involvement in venture capital backed companies primarily within the leisure industry. Ken was previously finance director for Tom Cobleigh Plc and Eton Group Limited. Earlier in his career Ken also held senior management positions with Shell, Unilever and The Littlewoods Organisation. Ken is also a lay member of the Lord Chancellor's Advisory Committee for Nottinghamshire.

Michael Clark

Managing Director, UK and Worldwide Sales

Michael was the founder of Imagesound Ltd and is a significant shareholder of Imagesound plc. He gained corporate sales and management experience with Yorkshire Bank Finance and Ford Motor Company before entering the background music industry in 1988. Since then Michael has been instrumental in the development and growth of three successful companies operating in this sector: Access Music, AEI and TTL. In 1998 Michael organised an MBO from TTL to establish Imagesound Limited, which was then acquired by the group in 2004.

Richard Gregory OBE

Senior Independent Non-executive Director, Chairman of remuneration committee

Richard is a former managing director of Yorkshire Television. Currently he is a non-executive director of National Australia Group Europe Ltd, including Yorkshire Bank chair and a director of Clydesdale Bank plc. He is a non-executive director of Business in the Community Ltd and chair of Yorkshire Science and Science City York Board. He is chairman of Chesterfield Royal Hospital NHS Foundation Trust.

Last Updated: 04/08/2009