Board of Directors
Board Chair and Chair of Nomination Committee
Rob joined the Board in June 2013 and became Chair in March 2017. He has significant experience in the technology, media and telecommunications (TMT) industry, having spent 11 years as Chief Executive of STV Group plc. He has also been Commercial Director of Channel 4 Television, a Managing Director with UBS Corporate Finance and the lead partner for Deloitte’s TMT industry group in Europe. Rob is also Chair of Ebiquity plc and the Met Office.
Chief Executive Officer
Matt joined the board as CEO in March 2018. He has broad experience with both private equity backed and public companies. Specialising in the technology sector, Matt is a recognised leader with a successful track record of developing and overseeing the execution of growth strategies for companies in security, storage and communications. Matt was previously CEO of E8 Security, a pioneer in behavioural intelligence and cybersecurity based in the USA (acquired by VMWare). Before this he held senior positions at InterAct, a leading cloud-based software provider for public safety, CloudShield Technologies, a provider of cybersecurity (acquired by SAIC) and Allocity a software company concentrating on storage management (acquired by EMC). Matt also has senior level experience at Excite@Home, Sprint and AT&T.
Chief Financial Officer
Adam joined the board as CFO in July 2018. Adam was CFO of AIM quoted Eckoh plc (“Eckoh”), a leading provider of customer service and secure payment technology solutions for contact centres, until 2017. He had been with Eckoh since 2003 and was appointed CFO in 2005. During Adam’s time there, he managed the negotiation and integration of various significant acquisitions in the UK and US as well as the opening of a US subsidiary. Prior to Eckoh, Adam held senior positions in the finance functions of a number of privately owned companies.
Dr Frank Blin CBE
Independent Non-executive Director,
Chair of Audit Committee
Frank joined the Board in December 2014. He was a senior partner with PwC (Head of UK Regions and a UK Management Board member) until 2012. He is a non-executive director of London and Scottish Investments Limited, Lorena Investments Limited and a number of property companies. He was awarded a CBE in 2002 for services to the financial services sector.
Independent Non-executive Director
Catherine joined the board in January 2020. She is currently Chief Technology Officer (‘CTO’) for life-saving technology company Halma plc (‘Halma’), where she has global responsibility for the group’s data and IT strategy. She is also a member of Halma’s Executive Management Board. Previously, Catherine was CTO for Sigma Systems following its acquisition of Tribold Limited in 2013, a business she founded and, as CTO, was principal architect of the company’s products and solutions portfolio. She also serves on the UK5G Advisory board and was formerly on the TM Forum Executive Committee. She has won a number of industry accolades including ‘CTO of the Year’ at Digital Transformation World, the leading ‘Woman in Telecoms’ at the World Communications Awards and twice named one of the ‘Top Most Powerful People in the Telecoms Industry’ by Global Telecoms Business.
Senior Independent Director,
Chair of Remuneration Committee
Philip joined the Board in March 2017. He was formerly chairman of Bunzl plc, De La Rue plc and a number of other companies. Philip was also an executive director of BG plc (formerly British Gas plc) latterly as deputy chairman.
Independent Non-executive Director
Tom joined the Board in October 2015. He is currently Chief Executive Officer of Surescripts LLC, a leading healthcare information technology business. Before joining Surescripts he served as Chief Executive Officer for the Foundation Radiology Group and as a founding member of Confluence Medical Systems, a healthcare and technology consulting partnership. Previously he served at Misys Healthcare Systems from January 2002 until March 2007 and as a director of Misys plc. Prior to that, he was Chief Executive Officer of Medic Computer Systems, a US-based software Company focused on the healthcare information technology market.
Lorraine Young Company Secretaries Ltd
|Audit Committee||Remuneration Committee||Nominations Committee|
|Matt Jones||Chief Executive Officer||–||–||–|
|Adam Moloney||Chief Financial Officer||–||–||–|
|Dr Frank Blin CBE||Non-executive Director||Chair||Member||Member|
|Catherine Michel||Non-executive Director||Member||Member||Member|
|Philip Rogerson||Non-executive Director||Member||Chair||Member|
|Tom Skelton||Non-executive Director||Member||Member||Member|