OMiP / Investor Relations / The Board

The Board

Ivan Dunleavy

Ivan Dunleavy

Executive Chairman

Ivan Patrick Dunleavy has been operating in the media industry for more than 35 years, including 17 years as CEO of Pinewood Group plc, Europe’s largest provider of stage and studio space, including Pinewood Studios and Shepperton Studios. This followed the purchase of Pinewood Studios from Rank in 2000 by a management team led by Lord Michael Grade and Ivan Dunleavy for £62m. As CEO of Pinewood, he led the growth of the business in the UK and internationally, and oversaw its sale in late 2016 for £323m. Prior to Pinewood, he was CEO of VCI plc, an audio-visual and audio publishing group. Other roles have included being on the Board of Creative Skillset (the sector skills council for the UK creative industries) and a member of the British Screen Advisory Council. Ivan Dunleavy is currently Non-Executive Chairman of Milk VFX Ltd, an award-winning visual effects company, and has a number of other interests in the film and television production sector.

Email: ivan.dunleavy@onemediaip.com

Michael Infante

Michael Infante

Chief Executive Officer

Michael started his career in 1976 in the food industry working for his family’s business, Creamery Fare. In 1988, after jointly orchestrating the sale of his family’s business to the publicly listed Hazlewood Foods PLC, he joined the music industry. He worked on the Royal Philharmonic Orchestra’s largest recording project as the executive producer for over 140 classical albums recorded at CTS studios in London.

In 1995 Michael co-founded Air Music & Media Group PLC (now MBL Plc), which was admitted to trading on the OFEX market (the former name of PLUS) in 2000 and subsequently moved to AIM in 2001. Recognising the emerging digital market in 2005, Michael founded the Company.

Michael oversees the Company’s acquisition programme having introduced an acquisition policy for nostalgic audio/visual content and has made over 80 acquisitions to date of small music and TV content catalogues.

Michael is a serving Justice of the Peace for the West London Local Justice Area.

michael@onemediaip.com

Email: michael@onemediaip.com

Steve Gunning

Steve Gunning

Financial Director One Media iP PLC & Company Secretary One Media iP PLC

Steve began his career with Barclays Bank plc, where he gained an extensive knowledge of the banking environment, both personal and corporate followed by a move to Dixons Group plc, working in the Finance department.

His career then took him to Share plc, an independent retail stockbroker, and to the position of Chief Accountant. After 8 years with Share plc he took a position as the company accountant for Kings Oak Homes Ltd (a subsidiary of Barratt Developments plc) responsible for group reporting.

In 2007 he joined e-Financial Management Ltd, managing a portfolio of clients providing outsourced finance solutions and expertise to SME’s, before starting his own company in 2012 and now provides strategic and financial support to a diverse set of clients in the manufacturing, property, retail, media and education sectors.

An Accountant with over 20 years experience in the finance industry, both managing the finance function for a wide range of companies and being part of the senior management team. He has a CIMA Diploma in Management Accounting and is a member of the Association of Accounting Technicians.

Email: steve@onemediaip.com

Alice Dyson-Jones

Alice Dyson-Jones

Executive Director One Media iP PLC & Managing Director One Media iP Ltd

After graduating from the London College of Music and Media with a degree in Photography & Media Arts (BA Hon), Alice started her career with media manufacturers, “The VDC Group”. Clients at that time included Michael Infante’s AIM Listed company “Air Music & Media Group PLC”. Alice’s following twenty years experience expanded into management positions within sales and marketing.

In her role as Managing Director she ensures that the company is growing through targeted acquisitions of music content, expanding into various genres and territories that stand to see increased returns driven by the global growth of streaming. Directing the team of in-house creative technicians that ensure that its existing and newly acquired content reaches its full potential for monetisation, by digitising it and creating the highest quality metadata prior to ingesting to over 600 digital retailers such as iTunes, Spotify, Amazon, YouTube and Google Play globally. Whilst additionally ensuring the company’s music is used for synchronization in film, TV and digital gaming.

In September 2017 Alice was elected as one of six designated Independent representatives on the BPI’s Council. The BPI is the UK record labels’ association that promotes British music and champions the UK’s recorded music industry – the world’s fourth largest and the biggest exporter of recorded music in the world after the US. The BPI helps to safeguard the rights of its members and of all the artists, performers and record label members of collecting body PPL – who collectively create around 99 per cent of all legitimate sales and streams of music in the UK. The BPI’s membership consists of well over 400 independent labels and the UK’s three ‘major’ companies, which together account for up to 85 per cent of legitimate domestic music consumption.

Alice is a serving First Responder volunteer for South Buckinghamshire Ambulance Service qualified to deliver life-saving skills at 999 emergencies and also plays hockey for England Masters.

Email: alice@onemediaip.com

Philip Miles

Philip Miles

Executive Director One Media iP PLC & Technical Director One Media iP Ltd

Philip joined One Media in 2007 and is responsible for all technical and operational developments within the group. He heads up the Research & Development team, which includes the new SAAS platform TCAT (Technical Copyright Analysis Tool) Prior to joining One Media Philip spent 10 years as head of information technology at Air Music & Media PLC.

Email: philip@onemediaip.com

Lord Michael Grade

Lord Michael Grade

Non-Executive Director

Lord Michael Ian Grade of Yarmouth has a distinguished career as a television executive and businessman. His experience in broadcasting has encompassed leading roles at London Weekend Television, Channel 4, the BBC and ITV. Lord Grade was Chairman of Pinewood Group plc for 16 years until 2016. Other roles include being Non-Executive Chairman of media content businesses Infinity Creative Media Ltd and Gate Ventures plc. He is also, inter alia, a trustee of the Science Museum and Chairs the National Media Museum. In January 2011 he became a Conservative Party life peer, Baron Grade of Yarmouth.

Email:

Ivan Dunleavy

Ivan Dunleavy

Executive Chairman

Ivan Patrick Dunleavy has been operating in the media industry for more than 35 years, including 17 years as CEO of Pinewood Group plc, Europe’s largest provider of stage and studio space, including Pinewood Studios and Shepperton Studios. This followed the purchase of Pinewood Studios from Rank in 2000 by a management team led by Lord Michael Grade and Ivan Dunleavy for £62m. As CEO of Pinewood, he led the growth of the business in the UK and internationally, and oversaw its sale in late 2016 for £323m. Prior to Pinewood, he was CEO of VCI plc, an audio-visual and audio publishing group. Other roles have included being on the Board of Creative Skillset (the sector skills council for the UK creative industries) and a member of the British Screen Advisory Council. Ivan Dunleavy is currently Non-Executive Chairman of Milk VFX Ltd, an award-winning visual effects company, and has a number of other interests in the film and television production sector.

Email: ivan.dunleavy@onemediaip.com

Michael Infante

Michael Infante

Chief Executive Officer

Michael started his career in 1976 in the food industry working for his family’s business, Creamery Fare. In 1988, after jointly orchestrating the sale of his family’s business to the publicly listed Hazlewood Foods PLC, he joined the music industry. He worked on the Royal Philharmonic Orchestra’s largest recording project as the executive producer for over 140 classical albums recorded at CTS studios in London.

In 1995 Michael co-founded Air Music & Media Group PLC (now MBL Plc), which was admitted to trading on the OFEX market (the former name of PLUS) in 2000 and subsequently moved to AIM in 2001. Recognising the emerging digital market in 2005, Michael founded the Company.

Michael oversees the Company’s acquisition programme having introduced an acquisition policy for nostalgic audio/visual content and has made over 80 acquisitions to date of small music and TV content catalogues.

Michael is a serving Justice of the Peace for the West London Local Justice Area.

michael@onemediaip.com

Email: michael@onemediaip.com

Steve Gunning

Steve Gunning

Financial Director One Media iP PLC & Company Secretary One Media iP PLC

Steve began his career with Barclays Bank plc, where he gained an extensive knowledge of the banking environment, both personal and corporate followed by a move to Dixons Group plc, working in the Finance department.

His career then took him to Share plc, an independent retail stockbroker, and to the position of Chief Accountant. After 8 years with Share plc he took a position as the company accountant for Kings Oak Homes Ltd (a subsidiary of Barratt Developments plc) responsible for group reporting.

In 2007 he joined e-Financial Management Ltd, managing a portfolio of clients providing outsourced finance solutions and expertise to SME’s, before starting his own company in 2012 and now provides strategic and financial support to a diverse set of clients in the manufacturing, property, retail, media and education sectors.

An Accountant with over 20 years experience in the finance industry, both managing the finance function for a wide range of companies and being part of the senior management team. He has a CIMA Diploma in Management Accounting and is a member of the Association of Accounting Technicians.

Email: steve@onemediaip.com

Alice Dyson-Jones

Alice Dyson-Jones

Executive Director One Media iP PLC & Managing Director One Media iP Ltd

After graduating from the London College of Music and Media with a degree in Photography & Media Arts (BA Hon), Alice started her career with media manufacturers, “The VDC Group”. Clients at that time included Michael Infante’s AIM Listed company “Air Music & Media Group PLC”. Alice’s following twenty years experience expanded into management positions within sales and marketing.

In her role as Managing Director she ensures that the company is growing through targeted acquisitions of music content, expanding into various genres and territories that stand to see increased returns driven by the global growth of streaming. Directing the team of in-house creative technicians that ensure that its existing and newly acquired content reaches its full potential for monetisation, by digitising it and creating the highest quality metadata prior to ingesting to over 600 digital retailers such as iTunes, Spotify, Amazon, YouTube and Google Play globally. Whilst additionally ensuring the company’s music is used for synchronization in film, TV and digital gaming.

In September 2017 Alice was elected as one of six designated Independent representatives on the BPI’s Council. The BPI is the UK record labels’ association that promotes British music and champions the UK’s recorded music industry – the world’s fourth largest and the biggest exporter of recorded music in the world after the US. The BPI helps to safeguard the rights of its members and of all the artists, performers and record label members of collecting body PPL – who collectively create around 99 per cent of all legitimate sales and streams of music in the UK. The BPI’s membership consists of well over 400 independent labels and the UK’s three ‘major’ companies, which together account for up to 85 per cent of legitimate domestic music consumption.

Alice is a serving First Responder volunteer for South Buckinghamshire Ambulance Service qualified to deliver life-saving skills at 999 emergencies and also plays hockey for England Masters.

Email: alice@onemediaip.com

Philip Miles

Philip Miles

Executive Director One Media iP PLC & Technical Director One Media iP Ltd

Philip joined One Media in 2007 and is responsible for all technical and operational developments within the group. He heads up the Research & Development team, which includes the new SAAS platform TCAT (Technical Copyright Analysis Tool) Prior to joining One Media Philip spent 10 years as head of information technology at Air Music & Media PLC.

Email: philip@onemediaip.com

Lord Michael Grade

Lord Michael Grade

Non-Executive Director

Lord Michael Ian Grade of Yarmouth has a distinguished career as a television executive and businessman. His experience in broadcasting has encompassed leading roles at London Weekend Television, Channel 4, the BBC and ITV. Lord Grade was Chairman of Pinewood Group plc for 16 years until 2016. Other roles include being Non-Executive Chairman of media content businesses Infinity Creative Media Ltd and Gate Ventures plc. He is also, inter alia, a trustee of the Science Museum and Chairs the National Media Museum. In January 2011 he became a Conservative Party life peer, Baron Grade of Yarmouth.

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