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.

Vino is the Chairman of Cereus Holdings Limited, an investment holding company with investments in New Zealand, Australia, Asia and Europe. He is the Executive Chairman of the Medtech Group of Companies, Chairman of Bionova Holdings Limited, a biotech company involved in tissue engineering based in Melbourne, Australia, and  Chairman of InLogic Ltd an IAT Technology Services Company.

Vino Ramayah holds a Bachelor of Laws (Hons) and Master of Laws from University of London and has practiced both corporate and commercial law internationally, and served as a Director of a number of multi-national companies in the Asia Pacific.

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 Bancorp Holding Ltd during its period as a New Zealand publicly listed Merchant Bank and an Executive Director of Bancorp 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. Darryl Stuart holds a Bachelor of Science (Hons) from University of New South Wales.

Michael Gaylard - Non Executive Director/Company Secretary

Michael is a lawyer in private practice having completed a Bachelor of Laws at the University of Melbourne in 1969 and has been a legal practitioner for over 35 years. He is now a consultant to Rogers & Gaylard Lawyers and practices in commercial law including commercial litigation. In addition he completed a Bachelor of Commerce at the University of Melbourne.

Outside his legal work, Michael is a former President of the Melbourne Rowing Club and also served in the Army Reserve, achieving the rank of Lieutenant Colonel and the command of two major units in the Melbourne area.

Ross Tanner - Non Executive Director

Ross graduated with a First Class Honours degree in English Literature from the University of Canterbury in 1971, and shortly after accepted a position in The Treasury in Wellington, New Zealand. His varied experiences during his Public Service career in New Zealand include time in Ministerial offices as Private Secretary/ Research Assistant/ Chief of Staff; coordinating Budgets for the Minister of Finance; diplomatic experience overseas (in Washington and London); senior management roles in Government departments and the leadership of several major change projects in the State sector.

This experience culminated in his appointment as the Deputy State Services Commissioner in 1993—in effect, the Deputy Head of the Public Service in New Zealand.

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