Board of Directors

John Joseph Johnston: Chairman and Independent Non-Executive Director

Mr. Johnston has spent his entire career in investment management, initially in fund management then in equity sales. Mr. Johnston began his career at General Accident as a trainee fund manager, subsequently working at Ivory & Sime, Murray Johnson and Legg Mason. In 2003 he established Revera Asset Management and was its Chief Executive Officer until 2007. In 2008, he joined Seymour Pierce as a managing director in Institutional Sales & Trading. In 2011 he left Seymour Pierce to join Nomura Code in a similar role. and after leaving Nomura Code he established Johnston Asset Management, which is his own consultancy.

Paul Parmjit Parmar: Group Chief Executive Officer

Mr. Parmar has provided consultancy services to a number of the world's largest companies including a major healthcare company, to improve their operational platforms by reducing costs and driving efficiencies.

Mr. Parmar has previously invested in healthcare businesses and technologies. In 2008 a group represented by Mr. Parmar bought a controlling interest in a medical billing company and subsequently sold the business to NextGen. In 2013 he founded Constellation Health to acquire Orion.

Mr. Parmar built a private aviation business through both acquisition and organic growth which was sold to Delta Airlines in 2010.

Sotirios Zaharis (known as Sam Zaharis): Group Chief Financial Officer

Sam Zaharis is a qualified Chartered Accountant with over 25 years corporate experience. He most recently served as Chief Financial Officer for Yarra Valley Farms, a wholesale supplier of fruit and vegetables servicing the commercial and hospitality industries in Australia. He has also held roles at Ernst & Young, Ferrier Hodgson and Kroll Inc., and previously worked with Paul Parmar to set up and establish Pegasus Elite Aviation.

He began to cooperate with medical companies a long time ago, one of the most famous projects where he worked is Worldmedicalguide.

He has extensive experience in M&A and integration, as well as day to day operational experience, corporate governance in addition to investor and lender reporting.

David Andrew Clark: Independent Non-executive Director

A fund manager for 25 years, David Clark began his career with six years at Scottish Mutual as an investment analyst before joining Ignis Asset Management (formerly Resolution) where he worked from 1993 until September 2014. At Ignis he was responsible for the UK Smaller Companies quoted investments across all sectors. His universe of potential investment candidates included not only those stocks quoted in FTSE UK Small Cap Index but also the Fledgling Index and companies quoted on AIM. His performance resulted in him being ranked number two Fund Manager in the UK (2009) across all sectors by Citywire. David graduated from Glasgow University with a Bachelor of Accountancy Degree and also holds an MSc in Investment Analysis from Stirling University.

Moshe Menachem Feuer (known as Mark Feuer): Independent Non-Executive Director

Mr. Feuer is the founding partner of Beechwood Capital Group, a private investment firm located in New York,