Investor Relations Group Management

The Eleco senior management consists of the Executive Chairman, two Executive Directors and two Non-Executive Directors. The Directors operate within an established organisational structure with clear lines of responsibility and delegated authority.

John Ketteley FCA
Executive Chairman

Appointed Executive Chairman in 1997, John Ketteley has an investment banking background. He was formerly non-executive Chairman of BTP plc, Country Casuals plc and Prolific Income plc.

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Matthew Turner FCA CF
Group Finance Director

Appointed as Group Finance Director in January 2011, Matthew Turner, formerly a partner in Grant Thornton LLP, is currently a partner of Shore Mountain LLP.

Michael McCullen BSc MBA
Divisional Chief Executive - Software

Michael McCullen is the founding member of Asta Development and Managing Director from 2000 to 2009 leading the company up to its acquisition by Eleco plc in 2006. He joined the Board of Eleco plc in March 2007.

Jonathan Cohen TD MA FCA*
Chairman of the Remuneration Committee and Senior Independent Director.

Appointed a Non-Executive Director in November 2002. Jonathan Cohen was previously Chief Executive of County NatWest Limited and Vice Chairman of Chaterhouse Bank Limited. He is currently Senior Executive Director of Savile Group plc and Chairman of Clearwater Hampers Limited. 

Jonathan Edwards LLB ACA*
Chairman of the Audit Committee

A Chartered Accountant and Barrister, Jonathan Edwards is a Director of Harpenden Sports Group Limited.
*Member of the Audit, Remuneration and Nominations Committees.