Simon-Wilson
Simon Wilson
Chairman and Non-Executive Director
Simon Wilson
Chairman and Non-Executive Director

Appointed to the Board:
1st November 2019

Simon’s background includes thirty years in international business to business software. He has been a resident of the United States for over twenty-five years.Past positions include CEO, CFO and corporate development roles as well as an independent board director in a range of US and UK companies, including Surf Control plc, Endace plc and M86 Security.

Member of the Audit Committee.

James Barham
Chief Executive Officer
James Barham
Chief Executive Officer

Appointed to the Board:
30th September 2016

A founder of PCI Pal, James was instrumental in establishing and leading the business’ sales, marketing, and operations departments prior to relocating to the US to set up the company’s North American operation. In October 2018, James took up the position of group CEO. He leads the continued development of the Group following a career spent almost entirely in the technology space.  James has a BSc (Honours) in Business Management & Communications.

William_Good
William Good
Chief Financial Officer
William Good
Chief Financial Officer

Appointed to the Board:
1st April 2017

William is an Associate of the Chartered Institute of Management Accountants. He joined PCI Pal PLC on 1 April 2017 as Chief Financial Officer and Company Secretary. Previously, William has been the CFO and Company Secretary of four AIM / Main Market listed companies: Card Clear PLC, Retail Decisions PLC, Revenue Assurance Services PLC, and Managed Support Services PLC.

Geoff Forsyth
Geoff Forsyth
Chief Information Security Officer
Geoff Forsyth
Chief Information Security Officer

Appointed to the Board:
27th October 1999

Geoff is responsible for the overall information security and regulatory compliance of the organisation’s global services, including legal compliance, IT systems risk analysis, incident response planning and business continuity management. As a Fellow of the British Computer Society, Geoff has spent over 25 years working with internet and telecommunications services.

Chris-Fielding
Chris Fielding
Independent Non-Executive Director and Senior Independent Director
Chris Fielding
Independent Non-Executive Director and Senior Independent Director

Appointed to the Board:
1st September 2014

Chris is Managing Director and COO of Commercial & Investment Banking at W H Ireland and has over 30 years of corporate and finance experience. Previous to his current role, Chris worked at Arden Partners and spent 11 years prior to that at Hoare Govett, where he was the director of Corporate Finance. He qualified as a chartered accountant with Price Waterhouse and held appointments at Thomas Cook, Cadbury Schweppes and Barclays de Zoete Wedd.

Chairman of the Audit Committee and member of the Remuneration Committee.

Jason Starr
Jason Starr
Independent Non-Executive Director
Jason Starr
Independent Non-Executive Director

Appointed to the Board:
1st January 2015

Jason is a Chief Executive Officer of Dillistone Group PLC (“Dillistone”), the AIM quoted international supplier of software and services for the recruitment sector. Jason joined Dillistone in 1994 and was appointed Marketing Manager in 1996 before becoming Managing Director of Dillistone’s UK business in 1998 and then CEO of Dillistone Group PLC when it was admitted to trading on AIM in 2006. Jason has a BA (Honours) business studies degree from the London Guildhall University.

Chairman of the Remuneration Committee and member of the Audit Committee.