Bango PLC (BGO) Board of Directors | Ticker | TickerRaymond Anderson
Executive Chair and Founder
21 yrsAge: 68British
Chief Executive Officer
6 yrs 4 mosAge: 53British
Matthew Phillip Wilson
Chief Financial Officer
1 yrs 4 mosAge: 40British
Luisa Helena Barone Muneratti Chief Commercial Officer
–
SVP Account Management & Technical Sales
–
Raquel Amador Quintanilla VP Commercial Operations
–
President Japan and Korea
–
SVP Product and Technology
–
General Counsel & Company Secretary
9 yrs
MK
Marcus Karl Weldon
Director
4 yrs 7 mosAge: 57British
LG
Lisa Gansky
Director
4 yrs 7 mosAge: 68American
DA
Darcy Antonellis
Director
2 yrs 8 mosAge: 64American
AJ
Anthony John Perkins
Director
1 yrs 11 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair and Founder | 12 May 2005 | 21 yrs | British |
| Chief Executive Officer | 22 Jan 2020 | 6 yrs 4 mos | British |
|
Tenure: 5 yrs 6 mosResigned: 30 Jun 2025
Head of AI Strategy and Founder
Tenure: 20 yrs 1 mosResigned: 30 Jun 2025
Matthew Jonathan Garner
Director
Tenure: 3 yrs 10 mosResigned: 20 Jan 2025
Sir William Eric Peacock
Director
Tenure: 4 yrs 9 mosResigned: 12 Sept 2024
Raymond Anderson
Executive Chair and Founder
21 yrsAge: 68British
Chief Executive Officer
6 yrs 4 mosAge: 53British
Matthew Phillip Wilson
Chief Financial Officer
1 yrs 4 mosAge: 40British
Luisa Helena Barone Muneratti Chief Commercial Officer
–
SVP Account Management & Technical Sales
–
Raquel Amador Quintanilla VP Commercial Operations
–
President Japan and Korea
–
SVP Product and Technology
–
General Counsel & Company Secretary
9 yrs
MK
Marcus Karl Weldon
Director
4 yrs 7 mosAge: 57British
LG
Lisa Gansky
Director
4 yrs 7 mosAge: 68American
DA
Darcy Antonellis
Director
2 yrs 8 mosAge: 64American
AJ
Anthony John Perkins
Director
1 yrs 11 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair and Founder | 12 May 2005 | 21 yrs | British |
| Chief Executive Officer | 22 Jan 2020 | 6 yrs 4 mos | British |
|
Tenure: 5 yrs 6 mosResigned: 30 Jun 2025
Head of AI Strategy and Founder
Tenure: 20 yrs 1 mosResigned: 30 Jun 2025
Matthew Jonathan Garner
Director
Tenure: 3 yrs 10 mosResigned: 20 Jan 2025
Sir William Eric Peacock
Director
Tenure: 4 yrs 9 mosResigned: 12 Sept 2024
Matthew Phillip Wilson
| Chief Operating Officer | – | – | – |
Luisa Helena Barone Muneratti | Chief Commercial Officer | – | – | – |
| VP Platform Operations | – | – | – |
| SVP Account Management & Technical Sales | – | – | – |
Raquel Amador Quintanilla | VP Commercial Operations | – | – | – |
| President Japan and Korea | – | – | – |
| SVP Product and Technology | – | – | – |
| General Counsel & Company Secretary | 9 May 2017 | 9 yrs | – |
| Director | 19 Oct 2021 | 4 yrs 7 mos | British |
| Director | 19 Oct 2021 | 4 yrs 7 mos | American |
| Director | 18 Sept 2023 | 2 yrs 8 mos | American |
| Director | 12 Jun 2024 | 1 yrs 11 mos | British |
Nancy Cruickshank
Tenure: 2 yrs 11 mosResigned: 31 Dec 2021
Gianluca Cristian D'agostino
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2021
Tenure: 2 yrs 2 mosResigned: 1 Mar 2021
David Valentine James Sear
Director
Tenure: 9 yrs 5 mosResigned: 22 Jan 2020
Martin Paul Rigby
Director
Tenure: 12 yrs 2 mosResigned: 17 May 2019
Rachel Louise Elias-Jones
Director
Tenure: 2 yrs 7 mosResigned: 24 Oct 2018
Tenure: 10 yrs 11 mosResigned: 24 May 2017
Gerald Louis Tucker
Director
Tenure: 4 yrsResigned: 18 Nov 2016
Tenure: 6 yrs 5 mosResigned: 18 Nov 2016
Peter William Harley Saxton
Director
Tenure: 7 yrs 6 mosResigned: 21 Nov 2012
Lindsay Claude Neils Bury
Director
Tenure: 6 yrsResigned: 23 May 2011
Geoffrey Stephen Seabrook
Director
Tenure: 2 yrs 3 mosResigned: 8 Aug 2007
Karen Louise Oakley
Secretary
Tenure: 1 yrs 1 mosResigned: 30 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frank Simon Bury | Director | 3 Dec 2019 | 30 Jun 2025 | 5 yrs 6 mos | British |
| Anil Malhotra | Head of AI Strategy and Founder | 20 May 2005 | 30 Jun 2025 | 20 yrs 1 mos | British |
| Matthew Jonathan Garner | Director | 1 Mar 2021 | 20 Jan 2025 | 3 yrs 10 mos | British |
| Sir William Eric Peacock | Director | 3 Dec 2019 | 12 Sept 2024 | 4 yrs 9 mos | British |
| Nancy Cruickshank | Director | 1 Jan 2019 |
Matthew Phillip Wilson
| Chief Operating Officer | – | – | – |
Luisa Helena Barone Muneratti | Chief Commercial Officer | – | – | – |
| VP Platform Operations | – | – | – |
| SVP Account Management & Technical Sales | – | – | – |
Raquel Amador Quintanilla | VP Commercial Operations | – | – | – |
| President Japan and Korea | – | – | – |
| SVP Product and Technology | – | – | – |
| General Counsel & Company Secretary | 9 May 2017 | 9 yrs | – |
| Director | 19 Oct 2021 | 4 yrs 7 mos | British |
| Director | 19 Oct 2021 | 4 yrs 7 mos | American |
| Director | 18 Sept 2023 | 2 yrs 8 mos | American |
| Director | 12 Jun 2024 | 1 yrs 11 mos | British |
Nancy Cruickshank
Tenure: 2 yrs 11 mosResigned: 31 Dec 2021
Gianluca Cristian D'agostino
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2021
Tenure: 2 yrs 2 mosResigned: 1 Mar 2021
David Valentine James Sear
Director
Tenure: 9 yrs 5 mosResigned: 22 Jan 2020
Martin Paul Rigby
Director
Tenure: 12 yrs 2 mosResigned: 17 May 2019
Rachel Louise Elias-Jones
Director
Tenure: 2 yrs 7 mosResigned: 24 Oct 2018
Tenure: 10 yrs 11 mosResigned: 24 May 2017
Gerald Louis Tucker
Director
Tenure: 4 yrsResigned: 18 Nov 2016
Tenure: 6 yrs 5 mosResigned: 18 Nov 2016
Peter William Harley Saxton
Director
Tenure: 7 yrs 6 mosResigned: 21 Nov 2012
Lindsay Claude Neils Bury
Director
Tenure: 6 yrsResigned: 23 May 2011
Geoffrey Stephen Seabrook
Director
Tenure: 2 yrs 3 mosResigned: 8 Aug 2007
Karen Louise Oakley
Secretary
Tenure: 1 yrs 1 mosResigned: 30 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frank Simon Bury | Director | 3 Dec 2019 | 30 Jun 2025 | 5 yrs 6 mos | British |
| Anil Malhotra | Head of AI Strategy and Founder | 20 May 2005 | 30 Jun 2025 | 20 yrs 1 mos | British |
| Matthew Jonathan Garner | Director | 1 Mar 2021 | 20 Jan 2025 | 3 yrs 10 mos | British |
| Sir William Eric Peacock | Director | 3 Dec 2019 | 12 Sept 2024 | 4 yrs 9 mos | British |
| Nancy Cruickshank | Director | 1 Jan 2019 |
| Gianluca Cristian D'agostino | Director | 18 Nov 2016 | 31 Oct 2021 | 4 yrs 11 mos | Italian |
| Carolyn Ann Rand | Director | 1 Jan 2019 | 1 Mar 2021 | 2 yrs 2 mos | British |
| David Valentine James Sear | Director | 20 Aug 2010 | 22 Jan 2020 | 9 yrs 5 mos | British |
| Martin Paul Rigby | Director | 29 Mar 2007 | 17 May 2019 | 12 yrs 2 mos | British |
| Rachel Louise Elias-Jones | Director | 14 Mar 2016 | 24 Oct 2018 | 2 yrs 7 mos | British |
| Henry Goldstein | Secretary | 30 Jun 2006 | 24 May 2017 | 10 yrs 11 mos | British |
| Gerald Louis Tucker | Director | 21 Nov 2012 | 18 Nov 2016 | 4 yrs | British |
| Mr. Rudy Burger | Director | 3 Jun 2010 | 18 Nov 2016 | 6 yrs 5 mos | Uk And Usa |
| Peter William Harley Saxton | Director | 20 May 2005 | 21 Nov 2012 | 7 yrs 6 mos | British |
| Lindsay Claude Neils Bury | Director | 20 May 2005 | 23 May 2011 | 6 yrs | British |
| Geoffrey Stephen Seabrook | Director | 20 May 2005 | 8 Aug 2007 | 2 yrs 3 mos | British |
| Karen Louise Oakley | Secretary | 12 May 2005 | 30 Jun 2006 | 1 yrs 1 mos | British |
| Gianluca Cristian D'agostino | Director | 18 Nov 2016 | 31 Oct 2021 | 4 yrs 11 mos | Italian |
| Carolyn Ann Rand | Director | 1 Jan 2019 | 1 Mar 2021 | 2 yrs 2 mos | British |
| David Valentine James Sear | Director | 20 Aug 2010 | 22 Jan 2020 | 9 yrs 5 mos | British |
| Martin Paul Rigby | Director | 29 Mar 2007 | 17 May 2019 | 12 yrs 2 mos | British |
| Rachel Louise Elias-Jones | Director | 14 Mar 2016 | 24 Oct 2018 | 2 yrs 7 mos | British |
| Henry Goldstein | Secretary | 30 Jun 2006 | 24 May 2017 | 10 yrs 11 mos | British |
| Gerald Louis Tucker | Director | 21 Nov 2012 | 18 Nov 2016 | 4 yrs | British |
| Mr. Rudy Burger | Director | 3 Jun 2010 | 18 Nov 2016 | 6 yrs 5 mos | Uk And Usa |
| Peter William Harley Saxton | Director | 20 May 2005 | 21 Nov 2012 | 7 yrs 6 mos | British |
| Lindsay Claude Neils Bury | Director | 20 May 2005 | 23 May 2011 | 6 yrs | British |
| Geoffrey Stephen Seabrook | Director | 20 May 2005 | 8 Aug 2007 | 2 yrs 3 mos | British |
| Karen Louise Oakley | Secretary | 12 May 2005 | 30 Jun 2006 | 1 yrs 1 mos | British |
