Board of Directors

Non-Executive Director - Michael Anthony Hakiel

Mr Hakiel currently also holds the positions of General Contracts Manager and Quality Manager of Idox Software Ltd. Mr Hakiel was a founder member the Idox Group in 1994. Prior to this, Mr Hakiel had been employed since 1974 for a company that later spun off as Idox. 

Michael graduated from the University of East Anglia. 

Non-Executive Director - Anthony Marshall

Mr Marshall joined the Idox group in 2007. He was Head of Product Marketing from 2008 until 2016 and also managed the Idox Elections division from 2013 until 2015. 

Prior to joining Idox in 2007, Mr Marshall was Product Director at CAPS Solutions Ltd, a company acquired by Idox PLC specialising in software solutions for the public sector. Prior to joining CAPS Solutions in 1989 he gained a broad experience in the public sector having served as an Environmental Health Officer in local government from 1978.

Executive Director - Lucienne Vassallo

Ms Lucienne Vassallo joined emCare on March 2014 as an Operations Manager. In 2015 her role expanded to cover Sales and Operations and Customer Experience of the emCare Group. In January 2017 Ms Vassallo was crucial in significant operational development of the emCare Group, including opening its first concept store. Ms Vassallo focused on finding new solutions which are designed to help individuals feel more independent, at ease and secure within the community. Today Ms Vassallo holds the position of the General Manager at emCare360 Ltd which is a wholly-owned subsidiary of the Company.

Prior to her role in emCare Ms Vassallo worked in the construction sector for 15 years, more latterly holding the position of Operations Manager.

Non-Executive Director - Dean Bennett

Mr Dean Bennett currently holds the position of Technical Director of the healthcare business division within Idox. Mr Bennett began his career in 1999 within local government after studying Mathematics and Computing at Staffordshire University. He specialised in Geographical Information Systems (GIS), Planning and Highways for eight years before joining the private sector. 

In 2007, Mr Bennett joined Blithe Computer Systems Limited, a market leading healthcare software provider. He has since continued to specialise in healthcare software with a passion to make healthcare safer and more affordable through technological efficiencies. Prior to the acquisition of 6PM Solutions by Idox, Mr Bennett held the Head of Software Development role at 6PM for three years where he was responsible for overseeing the design, development and quality assurance of all 6PM software products. 

​Audit Committee

The Audit Committee is composed of the following non-executive directors:

• Mr Anthony Marshall Chairman, Independent Non-Executive Director;
• Mr. Michael A. Hakiel Independent Non-Executive Director; and
• Mr Dean Bennett Non-Executive Director.

The Audit Committee is chaired by Mr Anthony Marshall, whilst Mr Michael Anthony Hakiel and Mr Dean Bennett act as members. In compliance with the Listing Rules, Mr Anthony Marshall is the independent, non-executive Director who is competent in accounting and/or auditing matters.

Company Secretary - Dr. Luca Vella

Dr Luca Vella was appointed Company Secretary on the 23 February 2018. 

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