Member of the Board of Directors play a crucial role in any startup. It takes an extraordinary person to fulfil the Member of the Board of Directors role. We have selected these Member of the Board of Directors’s for this list as they are inspiring for a variety of reasons – whether that’s pushing boundaries, creating groundbreaking products, or doing their bit to save the world.
Our analysts did their best to select be best, and most innovative Member of the Board of Directors’s. The list is in no particular order!
Masroor Siddiqui
Member of the Board of Directors @ News Corp
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Masroor Siddiqui is the Managing Partner of Naya Management LLP, an investment firm he co-founded in May 2012. Masroor was previously a Partner at The Children’s Investment Fund Management (UK) LLP, a hedge fund, from 2009 to 2011 and a Managing Director at Canyon Partners, an investment firm, from 2006 to 2009. Masroor previously served as a Senior Vice President at Putnam Investments, where he was responsible for a broad range of investments. Masroor spent several years as an investment banker and sell-side Analyst primarily at Goldman Sachs and Jefferies & Company. Masroor is a Member of the Board of Directors at News Corp since June 2013. Masroor has significant experience in investing with a focus on media investments. Masroor offers the Board valuable insights on global markets and industries relevant to the Company’s businesses. Masroor graduated from Yale University with a Master’s degree in Management and he also holds a Bachelor’s degree from the University of Pennsylvania.
Learn more about Masroor Siddiqui on Crunchbase… Read more about News Corp on Crunchbase…
David Tupman
Member of the Board of Directors @ Cirrus Logic
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Tupman is a long-time innovator and technology executive, most recently serving as vice president of iPhone and iPod Engineering at Apple from 2001-2011 where he led the development of numerous hardware products. Tupman previously served as hardware engineering manager at Psion Computers from 1995-2001 and his career also includes key engineering positions at Schlumberger and Caterpillar Ltd. Dr. Tupman, who is a citizen of both the UK and United States and holds more than 30 U.S. and worldwide patents, received his bachelor of engineering degree, and an honorary doctorate in science, from Salford University and his HTEC in electrical engineering, with distinctions, from De Montfort University in Leicester.
Learn more about David Tupman on Crunchbase… Read more about Cirrus Logic on Crunchbase…
Peter Chambre
Member of the Board of Directors @ Spectris
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Peter Chambré has extensive experience in the pharmaceutical industry and significant board experience, having held a number of senior and non-executive positions in healthcare companies, including as chief executive officer of Cambridge Antibody Technology Group plc (until its acquisition by AstraZeneca PLC in 2006), chairman of ApaTech Limited and non-executive director of BTG plc. Prior to that he was chief operating officer of Celera Genomics Group and chief executive of Bespak plc. Chairman of 7TM Pharma A/S, Immatics Biotechnologies GmbH and Cancer Research Technology Ltd. Director of OneMed Sverige AB and Imperial Innovations Group plc. Trustee of Cancer Research UK.
Learn more about Peter Chambre on Crunchbase…Spectris is a supplier of productivity-enhancing instrumentation and controls. Read more about Spectris on Crunchbase…
Christopher Rogers
Non-Executive Member of the Board of Directors & Member of the Audit and Nomination Committee @ Travis Perkins
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Christopher Rogers was appointed as a non-executive director on 1 September 2013. Christopher was Managing Director of Costa Coffee from 2012 to 2016 and a director of Whitbread PLC from 2005 to 2016 where he also served as Group Finance Director. He was Group Finance Director of Woolworth Group PLC from 2001 to 2005 and previously held senior roles in both finance and commercial functions in Comet Group PLC and Kingfisher PLC. He was also a non-executive director of HMV Group PLC from 2006 to 2012. He is a member of the Audit Committee and the Nominations Committee. Christopher is a chartered accountant.
Learn more about Christopher Rogers on Crunchbase…Travis Perkins plc, a FTSE 100 company, is one of the UK’s leading companies in the builders’ merchanting and home improvement market. Read more about Travis Perkins on Crunchbase…
Natalie Bancroft
Member of the Board of Directors @ News Corp
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Natalie Bancroft is a Member of the Board of Directors at News Corp since June 2013. Natalie is a professionally trained Opera Singer, has studied journalism and is a Graduate of L’Institut de Ribaupierre in Lausanne, Switzerland. Natalie has a culturally diverse background, having lived across Europe, and speaks several languages fluently. Natalie served as a Member of the Board of Directors at 21st Century Fox from 2007 until June 2013. Natalie brings public company board and committee experience to the board gained from her service as a current Director and member of both the Company’s Compensation and Nominating and Corporate Governance Committees, and as a former Member of the Board of Directors of 21st Century Fox and Member of its Nominating and Corporate Governance Committee. Natalie’s public company board and committee service and international experience add valuable perspective to the deliberations of the Board.
Learn more about Natalie Bancroft on Crunchbase… Read more about News Corp on Crunchbase…
Arnold Allemang
Member of the Board of Directors @ American Chemical Society
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Arnold A. Allemang was a member of the Board of Directors for The Dow Chemical Company, Midland, Michigan. The Dow Chemical Company – Employee of Dow 1965-2008. Manufacturing General Manager, Dow Benelux N.V. 1992-1993. Regional Vice President, Manufacturing and Administration, Dow Benelux N.V. 1993. Vice President, Manufacturing Operations, Dow Europe GmbH 1993-1995. Dow Vice President and Director of Manufacturing and Engineering 1996-1997. Dow Vice President, Operations 1997-2000. Executive Vice President 2000-2004. Senior Advisor 2004-2008. Member of the Advisory Board for RPM Ventures; the President’s Circle of Sam Houston State University; and the American Chemical Society.
Learn more about Arnold Allemang on Crunchbase… Read more about American Chemical Society on Crunchbase…
Harish Manwani
Member of the Board of Directors @ Pearson
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On January 22, 2015, Harish Manwani was elected as a member of the Board of Directors.Manwani retired from Unilever, a leading global consumer products company, at the end of 2014, where he served as Chief Operating Officer since September 2011. Manwani joined Hindustan Unilever (HUL) in 1976, becoming a member of the HUL board in 1995, and since that time held positions of increasing responsibility in Unilever which gave him wide ranging international marketing and general management experience. Manwani is a director of Qualcomm Incorporated since May 2014, Pearson plc since October 2013 and Whirlpool Corporation since August 2011. He is also the non-executive chairman of Hindustan Unilever Limited since July 2005. He previously served as a director of ING Group from April 2008 to April 2010. He is a director of the Economic Development Board of Singapore since February 2013 and the Indian School of Business since April 2006. Manwani holds a Bachelor of Science honors degree in Statistics and a Master’s degree in Management Studies, both from Mumbai University in India. He has also attended the Advance Management Program at Harvard Business School.
Learn more about Harish Manwani on Crunchbase…Pearson operates as a media and education company that offers a wide range of services to its customers. Read more about Pearson on Crunchbase…
Brendan Nelson
Non-Executive Member of the Board of Directors @ BP
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Brendan Nelson is a chartered accountant. He was made a partner of KPMG in 1984 and served as a member of the UK board of KPMG from 2000 to 2006, subsequently being appointed vice chairman until his retirement in 2010. At KPMG International he held a number of senior positions including global chairman, banking and global chairman, financial services. He served for six years as a member of the Financial Services Practitioner Panel and in 2013 was the president of the Institute of Chartered Accountants of Scotland.
Learn more about Brendan Nelson on Crunchbase…BP delivers heat, light and mobility products and services to people all around the world. Read more about BP on Crunchbase…
Roger McDowell
Non-Executive Member of the Board of Directors @ Servelec Group
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Roger joined the Company as a Non- Executive Director on the 24 October 2013. The early part of Roger’s career was spent as CEO of an independent distribution business, growing the company both organically and by acquisition, then leading the business through a main market listing. Subsequently he has served as a Non-Executive Director or Chairman of numerous listed businesses and his extensive experience includes chairing all Board Committees. Roger is currently Chairman of Avingtrans Plc, Senior Independent Non-Executive Director of Tribal Plc and Non-Executive Director of IS Solutions Plc, Swallowfield Plc, Proteone Sciences Plc (and Audit Chair) and PTSG Group Plc.
Learn more about Roger McDowell on Crunchbase… Read more about Servelec Group on Crunchbase…
Rudy Markham
Member of the Board of Directors @ United Parcel Service
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Rudy Markham is a Member of the Board of Directors at UPS since November 2007. Rudy retired as the Chief Financial Officer of Unilever in 2007 after 39 years. Rudy joined the company in 1968 as a Commercial Management Trainee and spent most of his early career in the finance function of various Unilever companies in Europe before being appointed financial director of Unilever in Zurich. Rudy returned to Rotterdam as Head of the Finance Department and became group Treasurer of Unilever in 1986. From 1989 to 1998, Rudy was based in Unilever’s East Asia Pacific Region and directed operations in Australia and New Zealand, then Japan and then China, Hong Kong, Japan, South Korea and Taiwan. Rudy joined the Board of Unilever as Strategy and Technology Director and became a Member of its Executive Committee in May 1998. Rudy was appointed Financial Director in August 2000, reporting directly to the company’s chief executive. In May 2007, Rudy retired from Unilever’s Board and on Oct. 31, 2007, he retired as Chief Financial Officer. The native of Alresford, Hampshire, England, Rudy is a Member of the Board of Directors at AstraZeneca PLC and Legal and General PLC. Rudy is also Vice Chairman of the Supervisory Board of Corbion, N.V., formerly CSM, N.V.
Learn more about Rudy Markham on Crunchbase… Read more about United Parcel Service on Crunchbase…
James Leng
Member of the Board of Directors @ Aon
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James Leng is a Member of the Board of Directors at Aon Corporation. James served as Chairman of the Board of Directors from 2012 to 2013 and as a Member of the Board of Directors from 2010 to 2013 at HSBC Bank plc. Notably, amongst a number of international directorships, from 2003 to 2008 James was Chairman of the Board of Directors at Corus Group plc, a global steel company sold to Tata Steel of India where he was also Deputy Chairman until July 2009. From 1995 to 2001, James served as Chief Executive Officer at Laporte plc, a London-listed international specialty chemicals business. From 1984 to 1995, James served in a variety of roles with Low & Bonar plc, a packaging and performance materials company, most recently serving as Group Chief Executive from 1992 to 1995. James currently serves as Senior Independent Member of the Board of Directors at Genel Energy plc., and served as a Member of the Board of Directors at Alstom SA and as European Chairman of the Board of Directors at AEA Investors LP. James has previously served as a Non-Executive Director of a number of public and private companies, including TNK-BP (oil & gas), Pilkington plc (glass), Hanson plc (aggregates & building products), IMI plc (engineering) and JO Hambro Investment Management Ltd. and he has served as Lead Non-Executive Director at the United Kingdom Ministry of Justice. James also serves as a Member of the Board of Trustees at the Guyll-Leng Charitable Trust.
Learn more about James Leng on Crunchbase…Aon is a global provider of risk management, insurance and reinsurance brokerage, human resources solutions, and outsourcing services. Read more about Aon on Crunchbase…
Ron Moskovitz
Member of the Board of Directors @ Israel Corp
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Moskovitz is the CEO of Quantum Pacific (UK) LLP, part of the Quantum Pacific Group, and chairman of Pacific Drilling S.A. (NYSE:PACD). From July 2002 until November 2007, Moskovitz served as Senior Vice President and Chief Financial Officer of Amdocs Ltd (NYSE:DOX). From 1998 until July 2002, he served as Vice President of Finance at Amdocs, and between 1994 and 1998 he held various senior financial positions at Tower Semiconductor Ltd. Moskovitz serves as an officer and director of, and is otherwise associated with, companies that may be considered as related to the Idan Ofer family.
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Heather McSharry
Member of the Board of Directors @ CRH
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Heather McSharry has served as a member of our Board of Directors since May 2013.From 2006 to 2009, Heather McSharry was Managing Director Ireland of Reckitt Benckiser, a multinational health, home and hygiene consumer products company. From 1989 to 2006, she held various positions at Boots Healthcare, a leading global consumer healthcare company, most recently as Managing Director of Boots Healthcare Ireland Limited. Heather McSharry serves on the boards of several public and private companies, including Greencore Group plc, an international manufacturer of convenience foods, CRH plc, an international building materials group, and the Industrial Development Agency in Ireland, where she is Chair of the Audit and Finance Committee. From 2007 to 2011, Heather McSharry served on the board of the Bank of Ireland, where she was a member of its Audit Committee from 2009 to 2011.Heather McSharry holds a Bachelor of Commerce and a Master of Business Studies degree from University College Dublin.
Learn more about Heather McSharry on Crunchbase… Read more about CRH on Crunchbase…
Ruth Anderson
Non-Executive Member of the Board of Directors @ The Royal Parks
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Ruth Anderson was appointed as a non-executive director in 2011. She is a non-executive director of Ocado plc, Coats plc, Coats Group plc, The Royal Parks – an executive agency of the Department of Culture, Media and Sport, and a trustee of the charity, the Duke of Edinburgh’s Award. She is a chartered accountant, and held a number of positions in KPMG (UK) from 1976 to 2009, being a member of its board from 1998 to 2004 and Vice Chair from 2005 to 2009. She is Chairman of the Audit Committee and a member of the Nominations and Stay Safe Committees.
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Bernie Waldron
Non-Executive Member of the Board of Directors @ Servelec Group
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Bernie joined the Company as a Non-Executive Director on 1 November 2013. Bernie has more than 30 years’ experience in the global technology marketplace including positions as director of strategy for IBM Corporation, based in New York, general manager of IBM’s industrial sector business for Europe, Middle East and Africa, and Executive Chairman of the former Maersk Data Group of companies, based in Copenhagen. He is now non-executive chair or director of a number of public and private companies.
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Jorge Cosmen
Member of the Board of Directors @ National Express Group
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Jorge Cosmen was appointed to the Board at the time of the ALSA transaction. He was appointed Deputy Company Chairman in October 2008. Jorge Cosmen was Corporate Manager for the ALSA Group from 1995, becoming Chairman in 1999. Between 1986 and 1995, he worked in sales, distribution and banking. He is a Business Administration graduate and has an International MBA from the Instituto de Empresa in Madrid. He is a Non-Executive Director of Bankia, as well as of other private companies.
Learn more about Jorge Cosmen on Crunchbase…National Express is one of the most recognised brands in the UK. Read more about National Express Group on Crunchbase…
Frances Keeth
Member of the Board of Directors @ Arrow Electronics
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Frances Keeth is a Member of the Board of Directors at Arrow Electronics. Frances was Executive Vice President of Royal Dutch Shell plc, a global energy company, from 2005 to 2006 and was President and Chief Executive Officer of Shell Chemicals LP from 2001 to 2006. During her long tenure at Royal Dutch Shell, Frances served in a number of other positions of responsibility, including Executive Vice President, Finance and Business Systems and Executive Vice President, Customer Fulfillment and Product Business Units. Prior to these positions, Frances was Controller and Principal accounting officer of Mobil Corporation. Frances has served as a Member of the Board of Directors at Arrow Electronics, Inc. since 2004 and, in the past five years, she has served as a Member of the Board of Directors at Peabody Energy Corporation. Frances’ career with Shell has provided her with substantial experience in managing worldwide operations and strategic partnerships in a capital-intensive business. Frances’ expertise provides the Board with critical skills in the areas of financial oversight, aligning financial and strategic initiatives, and risk management. Frances has served as a Member of the Board of Directors at Verizon since 2006. Frances is Lead Director, Chair of the Corporate Governance and Policy Committee and a Member of the Audit Committee and the Finance Committee.
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Mark Adorian
Member of the Board of Directors @ Statpro
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Mark was previously Managing Director of Standard & Poor’s Fund Services. Mark co-founded Micropal, the global fund performance analysis company in 1986, becoming their Sales & Marketing Director in 1987. In 1992 he became Managing Director of Micropal, and subsequently in 1997 negotiated the sale of Micropal to Standard & Poor´s, a division of the McGraw-Hill Companies. Between 1999 and 2001, Mark was Managing Director of Standard & Poor’s Fund Services. Mark chairs the Group’s Nominations Committee. Mark’s career in the asset management industry and experience in business growth adds value to the StatPro Board. His understanding of market data in this industry supports the business and strategy.
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John Nelson
Non-Executive Member of the Board of Directors @ First Hull Trains
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John has been involved in the rail industry for most of his working life. He has held a number of senior positions including Chief Executive of Network South East and has also headed up the Eastern Region which was responsible for over a quarter of Britain’s rail network. He is currently Chairman of First Class Partnerships – a strategic consultancy business which services the UK and international rail industries. John is also currently a non-executive director of Hull Trains, Marylebone Railway and YourRail Limited.
Learn more about John Nelson on Crunchbase…First Hull Trains is a company that provides train transportation around the Hull and London areas in England. Read more about First Hull Trains on Crunchbase…
Jane Kingston
Member of the Board of Directors @ National Express Group
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Jane Kingston served as Group Human Resources Director for Compass Group PLC from 2006 until her retirement in 2016. Prior to this, she served as Group Human Resources Director for BPB PLC from 2002 until its acquisition by Saint Gobain SA in 2006. Jane Kingston earlier career in HR has spanned a variety of sectors including engineering and building materials with Enodis PLC and Blue Circle PLC (now Lafarge SA) and garment and textiles with Coats Viyella PLC, as well as the British car industry. JaneKingston has significant international experience, having had responsibility for the people agenda in most parts of the world at some point during her career.
Learn more about Jane Kingston on Crunchbase…National Express is one of the most recognised brands in the UK. Read more about National Express Group on Crunchbase…
David Courtley
Member of the Board of Directors @ Statpro
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David, 59, has been in the IT industry for over 25 years and has held a number of senior management roles including CEO of Phoenix IT Group, CEO of Fujitsu Services and Managing Director of EDS UK.He is currently CEO of Mozaic Services, a private company specialising in IT service integration and is Senior Independent Director of AIM-listed The Science Group plc. David will become Chairman of the Group’s Remuneration Committee.
Learn more about David Courtley on Crunchbase… Read more about Statpro on Crunchbase…
Clare Spottiswoode
Member of the Board of Directors @ G4S
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Considerable experience in the public sector, the energy markets and the financial services sector as well as setting up and managing her own businesses. A mathematician and economist by training, worked for the UK Treasury, director general of Ofgas, the UK gas regulator; policyholder advocate for Norwich Union’s with-profits policyholders at Aviva and a member of the Independent Commission on Banking and the Future of Banking Commission. Chairman of Flow Group plc; non-executive director of Ilika plc, Enquest plc, Partnership Assurance Group plc and BW Offshore Limited as well as being a director of a number of private companies. Clare will stand down from the board of Enquest plc in June 2016.
Learn more about Clare Spottiswoode on Crunchbase…G4S is an international security solutions group, focused on BPO sectors where security and safety risks are considered a strategic threat. Read more about G4S on Crunchbase…
Stephen Pusey
Member of the Board of Directors @ FireEye
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Stephen Pusey is a Member of the Board of Directors at FireEye since June 2015. Steve has a wealth of international experience as a senior customer facing business technology leader. Steve has over 35 years’ experience in the telecommunications industry in both the wireline and wireless sectors and in business applications and solutions. Steve served as the Group Chief Technology Officer of Vodafone Group Plc from September 2006 to August 2015 and was responsible for defining and leading their global technology strategy and operations for networks, IT and product development. Steve was also a Vodafone Group Plc Board Member from June 2009 to August 2015 and was a Vodafone representative Board Member within the Verizon Wireless partnership. As part of his former role at Vodafone, Steve also sat on or participated in a number of Telecoms and IT industry advisory panels including representing Vodafone for 3 years within the GSMA industry body. Prior to joining Vodafone Group Plc in 2006, Steve held the positions of Executive Vice President and President, Nortel EMEA, and spent several years with British Telecom. Steve is educated in communications and micro-electronics and has attended the Advanced Management Program at Harvard University.
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Jasmine Whitbread
Member of the Board of Directors @ BT
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Jasmine was appointed to the Board on 19 January 2011. She is a member of the Committee for Sustainable and Responsible Business and the Audit & Risk Committee. Jasmine joined Save the Children in 2005 and was Chief Executive of Save the Children International from 2010 to December 2015. Jasmine held positions with Oxfam until 2005 and prior to this served as a managing director of Thomson Financial based in the US. She is a non-executive director of Standard Chartered plc and Valldata Group Limited. A British and Swiss dual national.
Learn more about Jasmine Whitbread on Crunchbase…BT provides communications services to consumer and business sectors worldwide. Read more about BT on Crunchbase…
Eamonn O’Hare
Independent Non-Executive Member of the Board of Directors @ Dialog Semiconductor
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Eamonn joined the Board in May 2014 as an independent non-executive Director. He was appointed as Chair of the Audit Committee in December 2014 and was replaced by Alan Campbell in July 2015. Eamonn has spent over two decades as CFO of some of the world’s fastest-growing consumer and technology businesses. From 2009 to 2013, he was CFO and main board member of the UK’s leading entertainment and communications business, Virgin Media Inc. and led its successful sale to Liberty Global Inc. in 2013. From 2005 to 2009, he served as CFO of the UK operations of one of the world’s largest retailers, Tesco plc. Before joining Tesco he was CFO and Board Director at Energis Communications and led the successful turnaround of this high profile UK telecoms company. Prior to this Eamonn spent ten years at PepsiCo Inc. in a series of senior executive roles in Europe, Asia and the Middle East. Eamonn spent the early part of his career in the aerospace industry with companies that included Rolls-Royce PLC and BAE Systems PLC.
Learn more about Eamonn O’Hare on Crunchbase…Dialog Semiconductor makes energy-efficient, highly-integrated, and mixed signal ICs for mobile, IoT, and solid state lighting applications. Read more about Dialog Semiconductor on Crunchbase…
Perry Karsen
Member of the Board of Directors @ Sonoma Land Trust
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Perry Karsen, Chairman of Pliant’s Board of Directors, served most recently as the Chief Executive Officer of Celgene Cellular Therapeutics from May 2013 until his retirement at the end of 2015. While at Celgene Cellular Therapeutics, Karsen served in a variety of executive roles, including Executive Vice President and Chief Operations Officer, Senior Vice President and Head of Worldwide Business Development, and President of Asia/Pacific Region. Prior to Celgene Cellular Therapeutics, he was the President and Chief Executive Officer of Pearl Therapeutics, a privately held biotechnology company subsequently acquired by Astra-Zeneca, from February 2009 until July 2010. He was also a General Partner at Pequot Ventures from 2000 to 2003, focusing on investments in biotechnology and medical devices. Karsen currently serves on the Board of Directors of several privately and publicly held biotechnology companies, including Jounce Therapeutics, Voyager Therapeutics, Agios Pharmaceuticals, OncoMed Pharmaceuticals, Alliqua BioMedical, The Gladstone Foundation and The Sonoma Land Trust. He is a past member of the Board of Directors and the Executive Committee of the Biotechnology Innovation Organization (BIO) and the Board of Directors of the Alliance for Regenerative Medicine (ARM). Karsen holds a B.S. in biological sciences from the University of Illinois, Urbana, an M.A. in teaching biology from Duke University, and an MBA from the Kellogg School of Management at Northwestern University.
Learn more about Perry Karsen on Crunchbase… Read more about Sonoma Land Trust on Crunchbase…
Simon Hellier
Member of the Board of Directors @ GLOBALDRUM
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GLOBALDRUM enables secure mobile-to-mobile social interaction for enterprises and their audiences. Read more about GLOBALDRUM on Crunchbase…
Isabel Hudson
Member of the Board of Directors @ BT
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Isabel joined the BT Board on 1 November 2014 and is chair of the BT Pensions Committee and the Equality of Access Board. Isabel is also a member of the Nominating & Governance Committee. Isabel joined the NHBC Board on 1 June 2011 as Deputy Chairman, and was appointed Chairman in November 2011. She is currently a Non-Executive Director of Phoenix Group Holdings and Standard Life. Isabel was previously an Executive Director of Prudential’s UK business and Chairman of Prudential International Assurance between 2002 and 2006, and established and served as Chief Executive of specialised pension buyout firm Synesis Life from 2006 to 2008. Isabel also held positions as Chief Financial Officer and Executive Director of Eureko from 1999 to 2002, and was the International Development Director for GE Insurance Holdings Limited from 1996 to 1999. Further Non-Executive Director positions held have included, MGM Advantage, The Pension Regulator and QBE Insurance Group. Isabel is also an ambassador for the disability charity, SCOPE.
Learn more about Isabel Hudson on Crunchbase…BT provides communications services to consumer and business sectors worldwide. Read more about BT on Crunchbase…
Ann Simon
Non-Executive Member of the Board of Directors @ Lumacron Technology Ltd
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Ann Simon has worked in finance, particulary in the life sciences and technology sectors, since 1985. Ann is currently a Non-Executive Member of the Board of Directors at Scientific Digital Imaging (where she chairs the audit committee) and Lumacron and is providing consultancy in the areas of finance, strategic planning, enablement and funding to development-stage life sciences companies including Peptinnovate and OBS Medical. Over the past 15 years Ann has held roles including chairman of OBS Medical and Chief Financial Officer of Pyreos, mLED, Sphere Medical Holding, Genosis, Mirada Solutions, NextGen Sciences, e-San and Bioglan Pharma. Prior to that Ann undertook corporate finance advisory work at Cazenove & Co. over more than a decade for clients ranging from start-ups to FTSE100 companies. Ann has managed IPOs (London full list and AIM), corporate acquisitions and trade sales and fund raisings in the public and private markets. Ann was on the FSA’s Financial Information Theme Team from 2002 to 2003. Ann earned her Ph.D. and B.A. degrees in Physics from the University of Cambridge.
Learn more about Ann Simon on Crunchbase…Lumacron’s products target the monitoring of next generation packet-optical networks. Read more about Lumacron Technology Ltd on Crunchbase…
Coline McConville
Non-Executive Member of the Board of Directors & Chair Person of the Remuneration Committee @ Travis Perkins
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Coline McConville was appointed as a non-executive director on 1 February 2015. Coline is currently a non-executive director of TUI AG, Inchcape PLC, Fevertree Drinks PLC, UTV Media PLC and Wembley National Stadium Limited and was formerly a non-executive director of Shed Media PLC and HBOS PLC, and a global advisor and director of Grant Thornton International Limited. Previous to that Coline was Chief Operating Officer and Chief Executive Officer Europe of Clear Channel International Limited. She holds an MBA from Harvard Business School, where she was a Baker Scholar. Coline chairs the Remuneration Committee and is a member of the Nominations and Audit committees.
Learn more about Coline McConville on Crunchbase…Travis Perkins plc, a FTSE 100 company, is one of the UK’s leading companies in the builders’ merchanting and home improvement market. Read more about Travis Perkins on Crunchbase…
Rory Curran
Member of the Board of Directors @ Statpro
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Rory, 57, been in the IT industry for many years. Rory co-founded 1st Software, one of the first companies to use technology as a financial planning tool for building long-term client relationships in financial services companies. The business was sold in 2006. Rory left in 2008 and has since been a director and investor in a number of technology companies.He is currently a non-executive director of Andromeda Enterprises (trading as Ecodesk) and Sammedia Limited, both cloud-based technology businesses.
Learn more about Rory Curran on Crunchbase… Read more about Statpro on Crunchbase…
Nick Taylor
Non-Executive Member of the Board of Directors @ Merityre Specialists
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Nick began his commercial career as a graduate trainee in the aerospace and medical divisions of Smiths Industries plc. In 1979 he founded Harvard Public Relations, which went on to become one of Europe’s leading TMT consultancies with offices in London, Paris and Munich. Following Harvard’s acquisition by Chime in 2000, Nick joined Chime and is involved in a number of Chime’s overseas businesses, Chime Ventures (investments and start ups) and Chime’s M&A activity. Nick is a Non-Executive Director of Merityre Specialists.
Learn more about Nick Taylor on Crunchbase…We are a leading provider of tyres, exhausts and brakes and offer great prices and friendly, highly trained staff. Read more about Merityre Specialists on Crunchbase…
Tony Ball
Member of the Board of Directors @ BT
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Tony was appointed to the Board on 16 July 2009. He is Chairman of the Remuneration Committee and a member of the Nominating & Governance and Technology Committees. Tony Ball is Chairman of the Advisory Board of Kabel Deutschland GmbH, Germany’s largest cable operator. He is also a board member of the Olympic Delivery Authority for the 2012 London Olympic Games and a non-executive director of both the British Telecom Group plc and the Spanish cable company ONO SA. He served as Chief Executive of BSkyB from 1999 to 2003 and led the company through the strongest period of growth in its history, doubling the number of subscribers and converting the entire base to digital. Prior to this he spent a number of years working in the USA where he was the Chief Executive Officer of FOX/LIBERTY Networks, which included the FX Networks, Fox SportsNet and over 20 Regional Sports Channels throughout the USA. He also served as President of Fox Sports International where he oversaw the creation and the operation of sports television businesses in North America, Latin America, Asia and Australia. Before going to the USA he held a number of senior positions in UK broadcasting, starting his career as a broadcasting engineer at Thames Television. He is a Director of Pure Gym Limited and senior advisor to Providence Equity Partners and Chairman of the Advisory Council of Portland PR.
Learn more about Tony Ball on Crunchbase…BT provides communications services to consumer and business sectors worldwide. Read more about BT on Crunchbase…
Sue Farr
Member of the Board of Directors @ Acesys Technologies
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Sue is a Special Adviser at Chime, a company that she originally joined in 2003 as Chairman of the Marketing Services Division. Prior to joining Chime Sue held a number of senior marketing and communications positions, including; Director of Marketing BBC, Corporate Affairs Director of Thames Television and Director of Communications of Vauxhall Motors. Sue holds a number of non-executive positions and currently serves on the Boards of Dairy Crest plc, BAT plc, Millennium & Copthorne Hotels plc and Accsys Technologies. She was previously a Trustee of the Historic Royal Palaces and Chairman of both The Marketing Society and the Marketing Group of Great Britain. She was awarded an Honorary Doctorate by the University of Bedford in 2011.
Learn more about Sue Farr on Crunchbase…Acesys Technologies is a company that helps clients with web designing and development. Read more about Acesys Technologies on Crunchbase…
Richard Whitley
Member of the Board of Directors @ Gilead Sciences
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Whitley joined Gilead’s Board of Directors in 2008. He is a Distinguished Professor, Loeb Scholar Chair in Pediatrics; Director, Division of Pediatric Infectious Diseases; Vice-Chair, Department of Pediatrics; Senior Scientist, Department of Gene Therapy; Senior Scientist, Cancer Research and Training Center; Associate Director for Clinical Studies, Center for AIDS Research; and Co-Director, Center for Emerging Infections and Emergency Preparedness (CEIEP) for the institution. Whitley has held responsibility for the National Institute of Allergy and Infectious Diseases Collaborative Antiviral Study Group, is a past President of the International Society of Antiviral Research, chairs the Board of Scientific Counselors for the National Center for Infectious Diseases of the U.S. Centers for Disease Control and Prevention and is President of the Board of the Infectious Diseases Society of America.
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Raymond O’Hare
Member of the Board of Directors @ Exception
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Raymond has held a number of high profile board positions in Scotland including, Chairman of the IOD, board member of Young Scot, and member of the Government’s Skills Utilisation Leadership Group. He is currently on the boards of a number of ambitious and growing SMEs, as well as being a member of the Scottish Qualifications Authority (SQA) board of management and member of the government’s National Economic Forum. Raymond worked for Microsoft for over 12 years and was the corporation’s director for Scotland for five and a half years.
Learn more about Raymond O’Hare on Crunchbase…Exception is an IT Consultancy and Services company that collaborates with many of the UK’s largest companies and Government organisations. Read more about Exception on Crunchbase…
Richard Horn
Member of the Board of Directors @ Nautilus
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Richard Horn, was elected to our Board in December 2007. Richard Horn is the Chairman of the Compensation Committee and is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Horn has been a private investor since February 2002. Richard Horn was general manager of the PetsHotel Division of PetSmart, Inc., a company that provides products, services and solutions for the lifetime needs of pets, from April 2001 through February 2002. From January 1999 through March 2001, he was Senior Vice President and General Merchandise Manager of PetSmart.com, Inc. and from July 1994 until December 1998, he was Vice President and General Merchandise Manager of PetSmart, Inc. From 1992 to 1994, Richard Horn was Chief Financial Officer of Weisheimer Companies, Inc., a chain of retail pet supply stores. Richard Horn was a partner at Coopers & Lybrand (now PricewaterhouseCoopers), an international public accounting and business consulting firm, from 1980 to 1992. Richard Horn serves on the Board of Trustees of Saint Joseph’s Hospital and Medical Center and Saint Joseph’s Westgate Hospital in Phoenix, Arizona. He is also on the Board of Directors of the Fiesta Bowl. Our Board has determined that Mr. Horn has the requisite experience and expertise to be a director of Nautilus. As a former retail merchandising and direct-marketing executive, former Chief Financial Officer and a former partner at Coopers & Lybrand, RichardHorn brings particular expertise to our Board in the areas of direct marketing sales, consumer product merchandising and retail trade, service industries, investor relations, financial reporting, accounting and auditing for complex multinational operations.
Learn more about Richard Horn on Crunchbase… Read more about Nautilus on Crunchbase…
Diane Diacon
Member of the Board of Directors @ BSHF
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Diane Diacon is the Director of the Building and Social Housing Foundation, an independent charity carrying out research into housing, both in the UK and internationally. She represents the United Kingdom on the European Liaison Committee for Social Housing and has published widely in housing related areas. Diane is also a non-executive director of a regional rural housing provider and a local charity addressing domestic violence.
Learn more about Diane Diacon on Crunchbase…BSHF is an independent not-for-profit organisation working around the world. Read more about BSHF on Crunchbase…
Stephen Harapiak
Member of the Board of Directors @ Coreworx
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Steve Harapiak has spent his entire career in the minerals industry. His experience in the uranium, potash, base metal, and gold sectors spans the entire range of activity – from engineering, construction, and project management to operation of mining, milling, and refining facilities. He has served in senior executive positions for major Canadian companies, including Noranda, Denison Mines and Potash Corporation of Saskatchewan where he was President and CEO. His international experience includes major mineral projects in Chile, Cuba, Russia, Zambia, and also in Kazakhstan, where he served as Senior Vice President of Kazzinc, a Glencore company. Steve has been a consultant to the International Finance Corporation (World Bank Group), overseeing mining supply chain development projects in Russia. His previous directorships include Belmoral Gold Mines, Potash Corporation of Saskatchewan, Khan Resources Inc. and Software Innovation. He has served on various industry, government, professional, and educational advisory boards, is a member of the Professional Engineers of Ontario, and is also former president of the CIM (Canadian Institute of Mining, Metallurgy and Petroleum).
Learn more about Stephen Harapiak on Crunchbase… Read more about Coreworx on Crunchbase…
John Daly
Member of the Board of Directors @ G4S
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After an early career in sales and marketing with Schering-Plough, Pennwalt Corporation, Bristol-Myers Pharmaceuticals and Johnson & Johnson, joined British American Tobacco (BAT) in 1994. Held various executive leadership positions at BAT over the course of 20 years in Europe, the Middle East and Asia. Most recent positions at BAT were Chief Operating Officer (from 2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong (from 2004 to 2010). Non-executive director of Wolseley plc and Britvic plc.
Learn more about John Daly on Crunchbase…G4S is an international security solutions group, focused on BPO sectors where security and safety risks are considered a strategic threat. Read more about G4S on Crunchbase…
Ashley Steel
Member of the Board of Directors @ National Express Group
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Ashley Steel is a former Vice Chairman at KPMG and was Global Chair for its transport, leisure and logistics practice until her retirement from the firm in September 2014. Ashley Steel has significant international experience and has advised numerous FTSE and Fortune 500 boards. Her other sector experience includes professional services, technology, media, business services and healthcare. Ashley Steel is currently a Non-Executive Director of the Civil Aviation Authority and serves on the International Business Advisory Board at British Airways. She is also Special Adviser to a global aviation technology company owned by Warburg Pincus and an Independent Non-Executive Director to global law firm, Ince & Co. Ashley has a PhD in Management from Henley Business School.
Learn more about Ashley Steel on Crunchbase…National Express is one of the most recognised brands in the UK. Read more about National Express Group on Crunchbase…
Lynn Rothschild
Non-Executive Member of the Board of Directors @ The Economist Group
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LAppointed as a non-executive director in October 2002. A non-executive director of the Estée Lauder Companies and a trustee of the Eranda Foundation, the Peterson Institute for International Economics and the McCain Institute for International Leadership.
Learn more about Lynn Rothschild on Crunchbase…The Economist Group is the leading source of analysis on international business and world affairs. Read more about The Economist Group on Crunchbase…
Karen Roy
Chief Strategy Officer & Member of the Board of Directors @ Phlexglobal
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Karen Roy graduated as a Pharmacist in South Africa and entered the Pharmaceutical Industry working for Eli Lilly in Sales. In 1992, she moved into Clinical Research in the UK with Chiltern International, initially managing the Clinical Development Department. Latterly she started up and globally managed a new and novel group, EDC Solutions. In 2007, Karen joined Phlexglobal as Chief Business Development Officer and moved into her current role as Senior Vice President, Client Solutions in 2015. With her clinical and EDC background, Karen has also taken on a lead role in Phlexglobal’s electronic Trial Master File initiative, to promote, develop and implement support of Client eTMF systems as well as Phlexglobal’s eTMF Solution – PhlexEview. Karen also co-chairs the DIA TMF Reference Model, an industry driven initiative to standardize the content, naming and structure of Trial Master Files.
Learn more about Karen Roy on Crunchbase…Established in 1997 Phlexglobal delivers a specialist comprehensive service for all administrative aspects of the clinical trial process Read more about Phlexglobal on Crunchbase…
Lisa Charles-Jones
Member of the Board of Directors @ Your Move
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Lisa worked for LSL Property Services plc for 13 years, which is listed on the Main Market of the London Stock Exchange, firstly as Head of HR and for the last ten years as Group HR Director. Lisa is also a director of Keyfund Federation Limited and was a director of Reeds Rains Limited and Your-Move.co.uk Limited. She is a member of the Chartered Institute of Personnel and Development and holds an MBA from the University of Durham.
Learn more about Lisa Charles-Jones on Crunchbase…Your Move assists and provides its customers with financial services to find, buy, sell, and rent real-estate properties. Read more about Your Move on Crunchbase…
Martin Burke
Founding Member of the Board of Directors & Chairman of the Board of Directors @ Exception
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Martin is a founding director of Exception and also serves as chairman. His responsibilities include strategic development of the business, consulting services, digital, and technology delivery. Martin is also responsible for Waracle, an Exception Group company, who provide mobile app solutions and services. Having worked on both the client and service side of the industry throughout his career, Martin has extensive experience of technology transformation across a number of sectors.
Learn more about Martin Burke on Crunchbase…Exception is an IT Consultancy and Services company that collaborates with many of the UK’s largest companies and Government organisations. Read more about Exception on Crunchbase…
Marjorie Scardino
Member of the Board of Directors @ Twitter
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Marjorie Scardino served as Chief Executive Officer and as a member of the board of directors of Pearson PLC, a publishing and education company, from 1997 to 2012.From 1985 to 1997, Marjorie Scardino served in several roles at The Economist Group, a media company, including as Chief Executive Officer. Marjorie Scardino served on the board of directors of Nokia Corporation, a telecommunications company, from 2001 to April 2013. Scardino holds a B.A. in Psychology from Baylor University and a J.D. from the University of San Francisco School of Law.Scardino was selected to serve on our board of directors because of the strength of her extensive knowledge of the media industry and her global business experience.
Learn more about Marjorie Scardino on Crunchbase… Read more about Twitter on Crunchbase…
Gay Evans
Member of the Board of Directors @ ConocoPhillips
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Huey Evans was formerly vice chairman of the board and non-executive chairman, Europe, of the International Swaps and Derivatives Association, Inc. from 2011 to 2012. She was former vice chairman, Investment Banking and Investment Management at Barclays Capital from 2008 to 2010. She was previously head of governance of Citi Alternative Investments (EMEA) from 2007 to 2008 and president of Tribeca Global Management (Europe) Ltd. from 2005 to 2007, both part of Citigroup. From 1998 to 2005, she was director of the markets division and head of the capital markets sector at the U.K. Financial Services Authority. She previously held various senior management positions with Bankers Trust Company in New York and London. Huey Evans currently serves as a non-executive director of Aviva plc., Itau BBA International Limited and The Financial Reporting Council and previously served on the boards of The London Stock Exchange Group plc and Falcon Private Wealth Ltd.
Learn more about Gay Evans on Crunchbase… Read more about ConocoPhillips on Crunchbase…
Sandra Boss
Member of the Board of Directors @ Enstar Group
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Sandra Boss has been a director of the Company since November 2015. Ms. Boss has served since September 2014 as an independent director of the Prudential Regulation Authority, part of the Bank of England responsible for the prudential regulation and supervision of around 1,700 banks, building societies, credit unions, insurers and major investment firms. Ms. Boss was a Senior Partner at McKinsey & Company, a global management consulting firm, from 2005 to 2014, and a Partner from 2000.
Learn more about Sandra Boss on Crunchbase… Read more about Enstar Group on Crunchbase…
Michael Neville
Member of the Board of Directors @ Netcall
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Michael Neville was appointed to the Netcall Board on 30 July 2010 following the acquisition of Telephonetics plc where Michael Neville served as a Non-Executive Chairman from July 2005. Michael Neville has extensive experience in capital markets and serves as a Non-Executive Director for a number of AIM quoted companies. His background is in the telecommunications, technology and media arena.
Learn more about Michael Neville on Crunchbase…Netcall delivers solutions and services that drive sustainability in the IT sector that helps in improving customer experience through CX. Read more about Netcall on Crunchbase…
John Allan
Member of the Board of Directors @ Worldpay
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John’s early career was with Lever Bros and Bristol-Myers in a variety of marketing roles. He then spent 8 years at Fine Fare, a subsidiary of ABF where he was the Retail Director for Marketing, Buying and Retail Operations. John was a Divisional CEO at BET for 9 years. He became CEO of Ocean Group plc in 1994 and then of Exel when Ocean Group merged with NFC in 2000 to become Exel plc. Exel was acquired by Deutsche Post in 2005 and John joined the board of Deutsche Post to manage the integration, and subsequently the new Logistics Division. In 2007 he was invited to become CFO of Deutsche Post – a post he held until his retirement and return to the UK in 2009. John became Chairman of Dixons Retail in Sept 2009. Dixons merged with Carphone Warehouse in August 2014 to form Dixons Carphone and John was Deputy Chairman and Senior Independent Director until he joined Tesco in March 2014. John is also Chairman of Barratt Developments plc and London First. He is also a Non-Executive Director of Worldpay Group plc, where he was formerly Chairman.
Learn more about John Allan on Crunchbase…Worldpay is a global leader in payments processing technology and solutions for their merchant customers. Read more about Worldpay on Crunchbase…
Phil MacKechnie
Member of the Board of Directors @ Webtise
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The Webtise Group was founded by entrepreneurs Graham Withe and Daniel Clutterbuck in 2008. Read more about Webtise on Crunchbase…
Alan Anderson
Founding Member of the Board of Directors @ Exception
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A founding director of Exception, Alan has been instrumental in the growth and development of the company since it was formed in 2002. Alan has director responsibility for our programme delivery services and provision of overall Customer Service. With over 20 years-experience on both the client and supply side of the industry, coupled with the ability to draw on his Financial Services, Government and Utilities expertise, Alan is ideally placed to ensure that the services delivered meet or exceed customer expectations.
Learn more about Alan Anderson on Crunchbase…Exception is an IT Consultancy and Services company that collaborates with many of the UK’s largest companies and Government organisations. Read more about Exception on Crunchbase…
Kevin Grant
Member of the Board of Directors @ Leading Edge Technology
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LeadingEdge is a provider of IT support and consultancy services for organizations in London and Surrey to drive business growth. Read more about Leading Edge Technology on Crunchbase…
Ben Wilde
Member of the Board of Directors @ FirstCarbon Solutions
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Read more about FirstCarbon Solutions on Crunchbase…
Alan Spence
Member of the Board of Directors @ The Atlantic Council
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Read more about The Atlantic Council on Crunchbase…
Terry Gilliam
member of the Board of Directors @ Videre
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Terry Gilliam is a screenwriter, film director, animator, actor, comedian, and member of the Monty Python comedy troupe. He directed Time Bandits in 1981, Brazil in 1985, The Fisher King in 1991, 12 Monkeys in1995, Fear and Loathing in Las Vegas in 1998, The Brothers Grimm in 2005, and The Imaginarium of Doctor Parnassus in 2009. In 1962, Gilliam graduated from Occidental College with a degree in political science. Terry Gilliam was born on November 22, 1940, in Minneapolis, Minnesota.
Learn more about Terry Gilliam on Crunchbase…Videre is a global network that equips oppressed communities Read more about Videre on Crunchbase…
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