Board of Directors

Members of the Medtech Global Board

Vino Ramayah - Executive Chairman and Chief Executive Officer

Vino has been involved in the development, growth and management of ICT and Biotech companies in Australia, New Zealand and Asia. Vino has lived and worked in several countries including England, Singapore, and South Africa. He is also a Director of National Institute of Health Innovation of the University of Auckland. Vino Ramayah holds Bachelor of Laws (Hons) and Master of Laws from University of London.

Russell Clarke - Executive Director

Russell comes from a career in Banking and Merchant Banking. He has held various senior management and directorship positions during his 30 year career. As the Chief Lending & Credit Manager for New Zealand’s largest finance company at that time, he was responsible for a loan portfolio exceeding NZ$2 Billion. He was the Company Secretary of Bankcorp Holding Ltd during its period as a New Zealand publicly listed Merchant Bank and an Executive Director of Bankcorp Advisory Services Ltd for 7 years, with responsibility for advising large corporations on debt funding and structured financing transactions.

Russell is currently a director of a number of private companies and a director of an unlisted public investment company. He became Executive Director of the Medtech Group of Companies in December 2001.

Darryl Stuart - Non Executive Director

For the past 10 years Darryl has held CEO and senior management positions in state government, financial services, ICT, health informatics, biotechnology, e-commerce and international consulting businesses. Darryl was formerly the CEO and Director of Medtamic Pty Ltd, a company specializing in clinical audit solutions. As Executive Director of Medtech Global Ltd, Darryl's responsibilities include strategy and management for MD Analyze worldwide. Darryl Stuart holds a Bachelor of Science (Hons) from University of New South Wales.

Richard Flory - Non Executive Director

Richard Flory is a commercial lawyer and has been corporate advisor to many listed and non-listed companies. He has been involved in cross border transactions in Asia, Europe and the US over the past 25 years. He is the founder and director of Azurn International Limited which is a telecommunications provider in the teleconferencing and E-learning business. Richard Flory holds a Bachelor of Laws (Hons) from University of Melbourne.

Ravindran Govindan - Non Executive Director

Having co-founded businesses in the areas of retail, biotechnology, medical devices, IT, emerging technologies, real estate and manufacturing, Ravindran Govindan is currently Executive Chairman of Magnus Energy Group Ltd, an oil and gas company listed on the Singapore Stock Exchange. Ravindran Govindan holds a Bachelor of Laws (Hons) from University of Singapore.

Members of the MedTech Ltd Board (New Zealand)

Vino Ramayah - Executive Chairman & CEO

Russell Clarke - Executive Director

Ross Tanner - Non Executive Director

Lex Henry - Non Executive Director

Ravindran Govindan - Non Executive Director