Board of Directors

Peter Davies BSc

A graduate fuel and combustion engineer with 30 years' experience in Research & Development Engineering of boiler and incinerator plant, Peter spent 18 years with the NCB at Coal Research Establishment before founding EDT Ltd with Tal.  A director of EDT for 13 years, Peter manages all of the boiler control, servicing and maintenance work within EDT.  As well as his technical roles in EDT and other Energy engineering based projects, Peter is also a director of PTT Ltd and NGMRRC.

Peter is the Company Secretary to Exstent Ltd.

Peter Gibson

Peter Gibson began his career as a clinical biochemist in one of the largest clinical chemistry laboratories in Europe. He moved to industry in 1972, primarily to influence the design of analytical instrumentation for clinical chemistry.

Since 1985, he has worked within the surgical instrument and implant field. He has worked closely with key surgeons and engineers to create innovative surgical instruments, including the Selector^® ultrasonic surgical aspirator, the NeuroSensor^® Cerebral Blood Flow and Intracranial Pressure Monitoring System and the PlasmaJet^® neutral plasma surgery system. An experienced business manager, his achievements include the start-up of four successful companies, a management buy-out, and the leadership of medical device companies in the UK, Italy, Finland, Germany, Sweden, France and the U.S. His expertise in the development of innovative products for global markets was acknowledged in 1997, when he was recommended for appointment as Royal Academy of Engineering Visiting Professor to the University of Dundee with attachments to the Departments of Surgery and Applied Mechanical and Electronic Engineering.

Peter Gibson joined Exstent Limited in 2005 and serves the company as Chief Executive.

Tal Golesworthy C Eng MEI MRSC

Tal is an engineer with 30 years' research and development experience. His experience includes 16 years at the Coal Research Establishment, 3 years training as a patent agent and 13 years as a director of Environmental Development Technology Ltd, running R&D projects in combustion and flue gas cleaning/air pollution control.

He won two DTI SMART awards for innovation and an FP5 EU CRAFT project. He branched out into bio engineering in response to his own dilated ascending aorta in 2000. He founded the External Aortic Root Support (EARS) project and started Exstent Limited to fund the research and development.

Tal is an ex-council member of the Institution of Chemical Engineers, the Filtration Society, The Institute of Energy, a founding council member of the Energy Institute, and a current member of the Engineering & Physical Sciences Research Council’s Peer Review College.

Tal is currently the Technical Director of Exstent Limited.

James McNeile

James has wide-ranging experience as a company director, and currently holds directorships in areas including property development and corporate finance. He is also managing director of Avoncourt Mortgages, a company he set up and which is now regarded as a market leader for non status mortgages and top productivity per adviser.

James is married with three children.

James is currently Financial Director of Exstent Limited.

Ray Morrison

Ray started his career in financial services as a trainee manager, and in the years that followed he held various roles including that of national accounts director of a major insurance group. As managing director he built up London’s largest firm of independent financial advisors. In 2004 he decided to return to providing face-to-face financial advice and has since built a successful practice specialising in internet companies and media groups.

Ray is married with two children.

Ray is currently Managing Director of Exstent Ltd.