Directors

Richard Owen

Chairman

Richard is executive chairman of Ultimate Sports Group and a non-executive director of Aeorema Communications plc - both of which are traded on AIM. Richard has extensive involvement and experience in corporate and strategic planning, acquisitions and finance. Richard holds various other private company directorships.

Matthew Farnum-Schneider

CEO

Matthew is an experienced senior executive, having most recently been a Managing Director and Senior Adviser to the CEO at Credit Suisse between 2015-2019, prior to which he was Managing Director at the Chief Executive Office of Prudential PLC between 2014-2015. Between 2012-2013, Matthew was Director of International Economics of the White House National Security Council, prior to which, he was appointed by the White House to manage the US government's development finance institution, the Overseas Private Investment Corporation (OPIC).

David Hillel

Finance Director

David qualified as a chartered accountant in 1959. He was a senior partner at Auerbach Hope , chartered accountants a firm which was established for more than 45 years. From 1990-1997 he was finance director of Middlesex Holdings PLC and is currently in private practice as a chartered accountant.

J Zucker

Non-executive Director

John Zucker - non-executive director- is a solicitor. He is a founder and the managing partner of Roiter Zucker, a London firm recognised as one of the leading Intellectual Law practices in the UK and also a trustee of several charitable trusts."

David Coldbeck

Non-executive Director

David worked for HSBC Bank plc for 32 years during which time he undertook various managerial roles in Retail and Corporate Banking. His final appointment was as an Area Director in London which he held for nine years prior to his retirement in 1999. David holds other directorships in private companies.


The members of the audit committee are John Zucker and David Coldbeck