Board of Directors

rob woodward

Rob Woodward

Chairman
Rob Woodward joined the Board in June 2013. Rob is also Chief Executive of STV Group plc.
He has significant experience in the Technology, Media and Telecommunications (TMT) industry, notably with STV, as the Commercial Director of Channel 4 Television, as a Managing Director with UBS Corporate Finance and the lead partner for Deloitte’s TMT industry Group in Europe.
 

patrick clawson

Patrick Clawson

Chief Executive Officer
Patrick Clawson joined the Board in October 2015.
Pat was named Chief Executive Officer in January 2015, bringing more than 20 years of experience in technology and IT security. Most recently, he served as Chairman and Chief Executive Officer of Lumension Security, Inc., where he successfully grew the business to strong revenue growth and profitability.


simon-herrick

Simon Herrick

Chief Financial Officer
Simon Herrick joined the Board in March 2017.
Simon has been appointed as interim CFO for a minimum six month period until a permanent CFO is identified. Simon has previously served as a director and CFO of PA Consulting Limited, Kesa Electricals PLC, Northern Foods PLC and Debenhams plc. He is currently a non-executive director of Ramsdens Holdings plc.
 

dr frank blin cbe

Dr. Frank Blin CBE

Non-Executive Director
Frank Blin joined the Board in December 2014.
Frank enjoyed a long and successful career with PwC, becoming Head of UK Regions and a UK Management Board member before his retirement in 2012. He is a non-executive director of London and Scottish Investments Limited, Urica Limited and DCM (Optical Holdings) Limited and chairman of the University of Strathclyde commercialisation board. He was awarded a CBE for his services to the Scottish financial sector in 2002 and was awarded an honorary Doctorate of Business Administration by the University of Strathclyde in 2010.
 


philip rogerson

Philip Rogerson

Non-Executive Director
Philip Rogerson joined the Board in March 2017.
Philip is chairman of De La Rue plc and Bunzl plc. He also chairs the Advisory Board of the North and East London Commissioning Support Unit (NELCSU) of the NHS. Philip was formerly chairman of Aggreko plc and Carillion plc. He was an executive director of BG plc (formerly British Gas plc) latterly as deputy chairman.

tom skelton

Tom Skelton

Non-Executive Director
Tom Skelton joined the Board in October 2015.
Tom is the current CEO of Surescripts, a market leading software business which enables over six billion annual e-prescriptions and other healthcare transactions in the USA. Until recently, he had been a non-executive director of Micro Focus International Plc since 2006.


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Company Secretary

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Board Committees

 

Audit Committee Remuneration Committee Nominations Committee
Rob Woodward Chairman Member Member Chair
Patrick Clawson Chief Executive Officer
Simon Herrick Chief Financial Officer
Dr. Frank Blin CBE Non-executive Director Chair Member Member
Philip Rogerson Non-executive Director Member Chair Member
Tom Skelton Non-executive Director Member Member Member

Advisors

Nominated advisor and joint broker

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

Joint Broker

Panmure Gordon (UK) Limited
One New Change
London
EC4M 9AF

Bankers

HSBC
4th Floor, 120 Edmund St.
Birmingham
B3 2QZ

Independent auditors

KPMG
One Snow Hill
Snow Hill Queensway
Birmingham
B4 6GH

Company Secretary & Registered Office

Lorraine Young Company Secretaries Ltd
6th Floor
60 Gracechurch Street
London, EC3V 0HR

Lawyers

Pinsent Masons
3 Colmore Circus
Birmingham
B4 6BH

Herbert Smith Freehills LLP
Exchange House
Primrose Street
London
EC2A 2HS

Registrars

Computershare Investor Services plc
PO Box 82
The Pavillions
Bridgewater Road
Bristol
BS99 7NH

Financial Public Relations Advisor

Tulchan Communications LLP
85 Fleet Street
London
EC4Y 1AE