The Board

Simon-Wilson
Simon Wilson
Non-Executive Chair of the Board
Simon Wilson
Non-Executive Chair of the Board

Appointed to the Board on 1 November 2019

Simon's background includes thirty five years in international business to business software. He has been a resident of the United States for 30 years. Past executive positions include CEO, CFO and corporate development roles, as well as an independent board directorships and advisory roles in a range of US and UK companies, including Surf Control plc, Endace plc, M86 Security, Hazelcast and Uberflip.

James Barham
Chief Executive Officer
James Barham
Chief Executive Officer

Appointed to the Board on 30 September 2016

Prior to taking on the role of CEO at PCI Pal, James was instrumental in establishing and leading the business' sales, marketing, and operations functions. In 2018 he and his family relocated to the US temporarily to set up the company's North American operation. Later that year he became 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.

Angus Reger
Interim Chief Financial Officer
Angus Reger
Interim Chief Financial Officer

In the intervening period, until Mr Murray joins, the Company's Group Financial Controller, Angus Reger, will move into the position of Interim Chief Financial Officer and will be supported by the combined financial experience of the existing Board members.

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

Appointed to the Board on 1 January 2015

Jason is 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.

Jason is the Chair of the Remuneration Committee and a member of the Audit Committee.

Carolyn Rand
Independent Non-Executive Director
Carolyn Rand
Independent Non-Executive Director

Appointed to Board on 24 March 2022

Carolyn has over 25 years of experience across public and private enterprises. Her current responsibilities include Non-Executive Director and Audit Committee Chair for AIM-quoted global technology business IQGeo plc, Cambridge Nutritional Sciences plc, Governor and Finance Committee Member of the College of West Anglia. She is a Fellow of the Chartered Institute of Management Accountants. Previous positions include: CFO of Bango plc, CFO Zinwave, CEO of Isogenica.

Carolyn is the Chair of the Audit Committee and a member of the Remuneration Committee

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