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 and is currently the Chairman of AIM quoted technology company FADEL Partners Inc. and NED of Hazelcast. Past executive positions include CEO, CFO and corporate development roles, and independent board directorships and advisory roles in a range of US and UK companies, including Surf Control plc, Endace plc, M86 Security and Uberflip.
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.
Appointed to the Board on 14 October 2024
Ryan has over 20 years’ finance experience in both public practice and industry, including in the technology sector. He has joined PCI Pal from AIM quoted FD Technologies plc where he has held a number of senior finance roles over the last 14 years. His was most recently Group Financial Controller, with previous roles including Head of Corporate Finance and CFO of FX (FD Technologies software division). He is a Chartered Accountant, having qualified at EY and working in the audit and corporate tax departments.
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.
Appointed to Board on 24 March 2022
Carolyn has over 30 years’ of experience across public and private enterprises. Her current responsibilities include Non-Executive Chair of AIM quoted Medical Diagnostic group, Cambridge Nutritional Sciences plc, Non-Executive Director and Audit Committee Chair for AIM quoted global technology business IQGeo plc, and 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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