Structure and Management

Roger Jeynes – Chairman

Roger has over 20 years experience in the technology sector, encompassing senior sales, marketing and general management roles in the UK, Italy and the USA with IBM, Pyramid Technology Inc., and EMC Corporation. His most recent executive position was Chief Operating Officer at AIM-listed technology merchant bank Interregnum Plc through which he worked on the boards of more than a dozen technology companies.

He is a non-executive director of Downing Distribution VCT1 (DDV1.L), Keycom plc, mxData Limited and Charborough Capital Limited, and Professor of Management Practice at the Ashcroft International Business School of Anglia Ruskin University.

Roger chairs the Remuneration Committee and is a member of the Audit Committee.

Dr. Stuart Green – Chief Executive Officer

Stuart has led software companies since the early 1990s. He has founded and managed three software development houses. With a Ph.D. in Computer Science from the University of Bristol, UK, he brings a technical edge to the leadership of ZOO Digital Group. In the early days of ZOO, Stuart initiated the research which led to a range of new methods to simplify the preparation of video products. He also invented a number of the core algorithms used by ZOO’s proprietary software — Stuart has more than 20 granted patents in the fields of image processing and media transformation. His knowledge of the technology and the industry has led ZOO’s development of innovative software as the enabler for its differentiated media transformation services. Stuart is also active in the search for new industry connections to propel sales and development.

Helen Gilder – Group Finance Director

Helen has been employed within the technical and services industry since 1993. After qualifying as a Chartered Accountant with PKF in 1991 she moved into a more commercially focussed role. Her extensive managerial and transaction experience came through her role as Finance Director within a highly acquisitive listed IT company. She joined ZOO to assist with the initial float in 2000 as Group Financial Controller and has gathered an invaluable knowledge of the companies in the group. She became Group Finance Director in 2006. Helen is also Company Secretary.

Gordon Doran – Commercial Director

Gordon has held senior positions in sales and marketing roles for a variety of companies in the software industry since the early 1990s, both in the UK and US. Most recently he was Chief Operating Officer for Mediostream Inc. – a consumer DVD software developer – and joined ZOO in 2005 to establish a North American division. In addition to his role as Commercial Director Gordon is also President of ZOO’s US operation, responsible for all North America operations and has been pivotal in establishing relationships with a number of large US entertainment companies.

James Livingston – Non-Executive Director

James is a portfolio manager at Foresight Group, a leading UK investment manager. He works closely with the boards of a number of SME UK companies as non-executive director of two and board observer of a further six companies. He was a strategy Consultant at Deloitte where he advised businesses in the healthcare, public sector and technology sectors. He has a first class degree in Natural Sciences and Management from Cambridge University and holds the CIMA advanced Diploma in Management Accounting. James has represented Great Britain at the Rowing World Championships and rowed for Cambridge in the Boat race.

James chairs the Audit Committee and is a member of the Remuneration Committee.

Duncan Wain – Chief Operating Officer

Duncan joined ZOO following the acquisition of the assets of Scope Seven Inc. in August 2007. He co-founded Scope Seven in 1997 where he was responsible for operations and revenues from post-production, compression and authoring services provided to US entertainment companies. He is an accomplished executive in the Hollywood post production industry and through an affiliate relationship he established with GDMX, a division of Warner Bros., has worked with many studios including Warner Home Video., 20th Century Fox, HBO and the BBC. In his role as COO of ZOO Duncan is responsible for all production operations and for growing service revenues with studio clients. Duncan sits on the New Media Council of the Producers Guild of America, an industry group that serves to represent the interests of professionals responsible for the art, craft and science of production in the entertainment industry.

Phil Corio – Chief Technical Officer

Phil has worked in the pre-press industry since 1985, most recently with AGI Media Inc, Los Angeles where he was Production Director working on the creation of marketing materials and special packaging for the entertainment industry. Phil joined ZOO in 2006 and has been instrumental in establishing the company’s product and service offerings for the pre-media marketplace. In his role as Chief Technical Officer, Phil is responsible for providing direction for ZOO’s product development efforts to differentiate the company’s service offerings for the entertainment industry.