MDY Healthcare Plc

Dr David WongExecutive Director

David has been a director of MDY Healthcare since 1998. In 1992 he founded Medical Consultants and Management Limited, an investment company specialising in medical and bioscience companies. He received a degree in dentistry from Guy's Hospital Medical School in 1976 and went on to found a group of dental surgery clinics, which were sold in 1988. He also built up and sold a food business to Slater Foods PLC where he became a director.

Derek AblettNon-executive Director

Derek has been a director of MDY Healthcare since 1997. He gained 18 years of experience in banking with a major UK clearing bank before joining a merchant bank for 11 years, where he was appointed director responsible for corporate finance in the Midlands. He is an experienced non-executive director and has been involved in companies operating in several sectors. He is currently a director of K.P. Holdings Limited and Kandaprint Limited, and a trustee for several pension funds.

Alan MacKayChairman

Alan was appointed Chairman of MDY Healthcare in April 2009. Alan is a Partner of 3i Investments plc. He is currently also a non-executive director of Character Group plc and of Phibro Animal Health Corporation.

At 3i, Alan is Global Lead Partner Healthcare leading a team of 20 healthcare investors accross Asia, Europe and the US. Current 3i investments include global CRO leader Quintiles, fermented API manufacturer Axellia, UK ophthalmic specialist Ultralase, medicated feed additives and vaccines company Phibro Animal Health, and China based manufacturer of specialist medical device electronics, LHi.

Louisa HellierGeneral Counsel & Company Secretary

Louisa was appointed General Counsel and Company Secretary in September 2006. Prior to that she worked in the Healthcare Corporate Finance Group at Nomura International which she joined in 1997. Prior to that she was a solicitor in the corporate department at Allen & Overy where she qualified in 1996 having graduated from Oxford University. Louisa is also a director of Trust William Limited, an investee company of MDY Healthcare.