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K3 Business Technology Group plc (KBT) Board of Directors | Ticker | Ticker

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K3 Business Technology Group plc Directors

/Equities/XLON/KBT/Directors

K3 Business Technology Group plc Directors

Board of Directors (10)

Oliver Rupert Andrew Scott

Non-executive Chairman

6 yrs 3 mosAge: 58British

Lavinia Alderson

Chief Financial Officer

1 yrs 10 mosAge: 48British

Mark Christopher Cockings

Managing Director

8 mosAge: 57British

Christopher Mark Errington

Non-executive Director

10 mosAge: 60British

Hans Krebbekx

EMEA Partner Manager

–

Roderick Madna

Partner Director for EMEA

–

Coert van Vliet

Pebblestone Solution Manager

–

Tony Bryant

Global Partner Channel & Microsoft Alliance Director

–

Edwin Regters

Solution Architect

–

Christopher John Rawlinson

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Rupert Andrew Scott	Non-executive Chairman	14 Feb 2020	6 yrs 3 mos	British
Lavinia Alderson	Chief Financial Officer	4 Jul 2024	1 yrs 10 mos	British
Mark Christopher Cockings	Managing Director	30 Sept 2025	8 mos	British
Christopher Mark Errington	Non-executive Director	31 Jul 2025	10 mos	British
HK Hans Krebbekx	EMEA Partner Manager	–	–	–
RM Roderick Madna	Partner Director for EMEA	–	–	–
CV Coert van Vliet	Pebblestone Solution Manager	–	–	–
TB Tony Bryant	Global Partner Channel & Microsoft Alliance Director	–	–	–
ER Edwin Regters	Solution Architect	–	–	–
CJ Christopher John Rawlinson	Secretary	30 Sept 2025	8 mos	–

Former Directors (42)

Eric Stephen Dodd

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Eric Stephen Dodd

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Gabrielle Dudnyk Hase

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2025

Tom Crawford

Director

Tenure: 4 yrs 9 mosResigned: 31 Jul 2025

Pernille Fabricius

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2024

Marco Vergani

Director

Tenure: 2 yrs 7 mosResigned: 27 Oct 2023

Robert David Price

Secretary

Tenure: 3 mosResigned: 3 Apr 2023

Robert David Price

Director

Tenure: 5 yrs 9 mosResigned: 3 Apr 2023

Kevin Joseph Curry

Secretary

Tenure: 5 yrs 2 mosResigned: 26 Jan 2023

Jonathan Paul Manley

Director

Tenure: 6 yrs 5 mosResigned: 19 May 2022

Per Johan Claesson

Director

Tenure: 20 yrs 6 mosResigned: 6 Sept 2021

Adalsteinn Valdimarsson

Director

Tenure: 4 yrs 8 mosResigned: 4 Mar 2021

Stuart Darling

Director

Tenure: 3 yrs 1 mosResigned: 29 May 2020

Paul Gilmer Morland

Director

Tenure: 6 yrsResigned: 29 May 2020

Jean Margaret Edmondson

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Nov 2017

David John Bolton

Director

Tenure: 18 yrs 10 mosResigned: 5 Jul 2017

Lars Olof Norell

Director

Tenure: 2 yrs 6 mosResigned: 31 May 2017

Richard John McGonigle

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Oct 2016

Peter John Cookson

Director

Tenure: 2 yrs 5 mosResigned: 9 Dec 2015

Brian Stuart Davis

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Apr 2015

Thomas Adam Milne

Director

Tenure: 8 yrs 6 mosResigned: 26 Nov 2014

Nigel Andrew Makeham

Director

Tenure: 13 yrs 6 mosResigned: 24 Jan 2014

Rebecca Louise Smith

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Aug 2012

David John Bolton

Secretary

Tenure: 9 yrs 4 mosResigned: 7 Jan 2008

Russell Edward Dorset

Director

Tenure: 3 yrs 11 mosResigned: 16 Feb 2007

George Boy Matthews

Director

Tenure: 4 yrsResigned: 23 May 2006

John Robert Griffith

Director

Tenure: 1 yrsResigned: 27 Mar 2002

Brian Edward Shaw

Director

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

John Roderick Grimshaw

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2000

John Arthur Savage

Director

Tenure: 2 yrs 8 mosResigned: 23 Nov 2000

Robert Ward Jackson

Director

Tenure: 2 yrs 7 mosResigned: 2 Nov 1999

Patrick David Bulmer

Director

Tenure: 7 yrs 7 mosResigned: 30 Jul 1999

Michael George Bickerton

Director

Tenure: 6 yrs 9 mosResigned: 30 Sept 1998

Frederick Arp

Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 1998

David James Emmett

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 1998

Lionel John Stammers

Director

Tenure: 2 yrs 4 mosResigned: 4 Apr 1997

Joseph Highfield

Director

Tenure: 3 yrsResigned: 1 Dec 1994

William Brander

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Frederick Kenneth Cartwright

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Fred Victor Wood

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Michael Wayne Whittaker

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Francis William Thomas

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Stephen Dodd	Director	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	British
Eric Stephen Dodd	Secretary	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	–
Gabrielle Dudnyk Hase	Director	6 Sept 2021	31 Jul 2025	3 yrs 10 mos	British,American
Tom Crawford	Director	28 Oct 2020	31 Jul 2025	4 yrs 9 mos	British
Pernille Fabricius	Director	25 Jul 2022	26 Sept 2024	2 yrs 2 mos	Danish
Marco Vergani	Director	29 Mar 2021	27 Oct 2023	2 yrs 7 mos	British
Robert David Price	Secretary	26 Jan 2023	3 Apr 2023	3 mos	–
Robert David Price	Director	5 Jul 2017	3 Apr 2023	5 yrs 9 mos	British
Kevin Joseph Curry	Secretary	14 Nov 2017	26 Jan 2023	5 yrs 2 mos	–
Jonathan Paul Manley	Director	9 Dec 2015	19 May 2022	6 yrs 5 mos	British
Per Johan Claesson	Director	28 Mar 2001	6 Sept 2021	20 yrs 6 mos	Swedish
Adalsteinn Valdimarsson	Director	11 Jul 2016	4 Mar 2021	4 yrs 8 mos	Icelandic
Stuart Darling	Director	3 Apr 2017	29 May 2020	3 yrs 1 mos	British
Paul Gilmer Morland	Director	29 May 2014	29 May 2020	6 yrs	British
Jean Margaret Edmondson	Secretary	21 Oct 2016	14 Nov 2017	1 yrs 1 mos	–
David John Bolton	Director	25 Sept 1998	5 Jul 2017	18 yrs 10 mos	British
Lars Olof Norell	Director	26 Nov 2014	31 May 2017	2 yrs 6 mos	Swedish
Richard John McGonigle	Secretary	22 Apr 2015	21 Oct 2016	1 yrs 6 mos	–
Peter John Cookson	Director	11 Jul 2013	9 Dec 2015	2 yrs 5 mos	British
Brian Stuart Davis	Secretary	15 Aug 2012	22 Apr 2015	2 yrs 8 mos	–
Thomas Adam Milne	Director	23 May 2006	26 Nov 2014	8 yrs 6 mos	British
Nigel Andrew Makeham	Director	6 Jul 2000	24 Jan 2014	13 yrs 6 mos	British
Rebecca Louise Smith	Secretary	7 Jan 2008	15 Aug 2012	4 yrs 7 mos	British
David John Bolton	Secretary	30 Sept 1998	7 Jan 2008	9 yrs 4 mos	British
Russell Edward Dorset	Director	7 Mar 2003	16 Feb 2007	3 yrs 11 mos	British
George Boy Matthews	Director	14 May 2002	23 May 2006	4 yrs	British
John Robert Griffith	Director	28 Mar 2001	27 Mar 2002	1 yrs	British
Brian Edward Shaw	Director	1 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
John Roderick Grimshaw	Director	25 Sept 1998	23 Nov 2000	2 yrs 2 mos	British
John Arthur Savage	Director	12 Mar 1998	23 Nov 2000	2 yrs 8 mos	British
Robert Ward Jackson	Director	4 Apr 1997	2 Nov 1999	2 yrs 7 mos	British
Patrick David Bulmer	Director	30 Dec 1991	30 Jul 1999	7 yrs 7 mos	Uk
Michael George Bickerton	Director	3 Dec 1991	30 Sept 1998	6 yrs 9 mos	British
Frederick Arp	Director	3 Nov 1994	29 Jul 1998	3 yrs 8 mos	Swedish
David James Emmett	Director	3 Dec 1991	31 Mar 1998	6 yrs 3 mos	British
Lionel John Stammers	Director	2 Dec 1994	4 Apr 1997	2 yrs 4 mos	British
Joseph Highfield	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
William Brander	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Frederick Kenneth Cartwright	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Fred Victor Wood	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Michael Wayne Whittaker	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Francis William Thomas	Director	3 Dec 1991	1 Dec 1994	3 yrs	British

Board of Directors (10)

Oliver Rupert Andrew Scott

Non-executive Chairman

6 yrs 3 mosAge: 58British

Lavinia Alderson

Chief Financial Officer

1 yrs 10 mosAge: 48British

Mark Christopher Cockings

Managing Director

8 mosAge: 57British

Christopher Mark Errington

Non-executive Director

10 mosAge: 60British

Hans Krebbekx

EMEA Partner Manager

–

Roderick Madna

Partner Director for EMEA

–

Coert van Vliet

Pebblestone Solution Manager

–

Tony Bryant

Global Partner Channel & Microsoft Alliance Director

–

Edwin Regters

Solution Architect

–

Christopher John Rawlinson

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Rupert Andrew Scott	Non-executive Chairman	14 Feb 2020	6 yrs 3 mos	British
Lavinia Alderson	Chief Financial Officer	4 Jul 2024	1 yrs 10 mos	British
Mark Christopher Cockings	Managing Director	30 Sept 2025	8 mos	British
Christopher Mark Errington	Non-executive Director	31 Jul 2025	10 mos	British
HK Hans Krebbekx	EMEA Partner Manager	–	–	–
RM Roderick Madna	Partner Director for EMEA	–	–	–
CV Coert van Vliet	Pebblestone Solution Manager	–	–	–
TB Tony Bryant	Global Partner Channel & Microsoft Alliance Director	–	–	–
ER Edwin Regters	Solution Architect	–	–	–
CJ Christopher John Rawlinson	Secretary	30 Sept 2025	8 mos	–

Former Directors (42)

Eric Stephen Dodd

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Eric Stephen Dodd

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Gabrielle Dudnyk Hase

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2025

Tom Crawford

Director

Tenure: 4 yrs 9 mosResigned: 31 Jul 2025

Pernille Fabricius

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2024

Marco Vergani

Director

Tenure: 2 yrs 7 mosResigned: 27 Oct 2023

Robert David Price

Secretary

Tenure: 3 mosResigned: 3 Apr 2023

Robert David Price

Director

Tenure: 5 yrs 9 mosResigned: 3 Apr 2023

Kevin Joseph Curry

Secretary

Tenure: 5 yrs 2 mosResigned: 26 Jan 2023

Jonathan Paul Manley

Director

Tenure: 6 yrs 5 mosResigned: 19 May 2022

Per Johan Claesson

Director

Tenure: 20 yrs 6 mosResigned: 6 Sept 2021

Adalsteinn Valdimarsson

Director

Tenure: 4 yrs 8 mosResigned: 4 Mar 2021

Stuart Darling

Director

Tenure: 3 yrs 1 mosResigned: 29 May 2020

Paul Gilmer Morland

Director

Tenure: 6 yrsResigned: 29 May 2020

Jean Margaret Edmondson

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Nov 2017

David John Bolton

Director

Tenure: 18 yrs 10 mosResigned: 5 Jul 2017

Lars Olof Norell

Director

Tenure: 2 yrs 6 mosResigned: 31 May 2017

Richard John McGonigle

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Oct 2016

Peter John Cookson

Director

Tenure: 2 yrs 5 mosResigned: 9 Dec 2015

Brian Stuart Davis

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Apr 2015

Thomas Adam Milne

Director

Tenure: 8 yrs 6 mosResigned: 26 Nov 2014

Nigel Andrew Makeham

Director

Tenure: 13 yrs 6 mosResigned: 24 Jan 2014

Rebecca Louise Smith

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Aug 2012

David John Bolton

Secretary

Tenure: 9 yrs 4 mosResigned: 7 Jan 2008

Russell Edward Dorset

Director

Tenure: 3 yrs 11 mosResigned: 16 Feb 2007

George Boy Matthews

Director

Tenure: 4 yrsResigned: 23 May 2006

John Robert Griffith

Director

Tenure: 1 yrsResigned: 27 Mar 2002

Brian Edward Shaw

Director

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

John Roderick Grimshaw

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2000

John Arthur Savage

Director

Tenure: 2 yrs 8 mosResigned: 23 Nov 2000

Robert Ward Jackson

Director

Tenure: 2 yrs 7 mosResigned: 2 Nov 1999

Patrick David Bulmer

Director

Tenure: 7 yrs 7 mosResigned: 30 Jul 1999

Michael George Bickerton

Director

Tenure: 6 yrs 9 mosResigned: 30 Sept 1998

Frederick Arp

Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 1998

David James Emmett

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 1998

Lionel John Stammers

Director

Tenure: 2 yrs 4 mosResigned: 4 Apr 1997

Joseph Highfield

Director

Tenure: 3 yrsResigned: 1 Dec 1994

William Brander

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Frederick Kenneth Cartwright

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Fred Victor Wood

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Michael Wayne Whittaker

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Francis William Thomas

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Stephen Dodd	Director	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	British
Eric Stephen Dodd	Secretary	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	–
Gabrielle Dudnyk Hase	Director	6 Sept 2021	31 Jul 2025	3 yrs 10 mos	British,American
Tom Crawford	Director	28 Oct 2020	31 Jul 2025	4 yrs 9 mos	British
Pernille Fabricius	Director	25 Jul 2022	26 Sept 2024	2 yrs 2 mos	Danish
Marco Vergani	Director	29 Mar 2021	27 Oct 2023	2 yrs 7 mos	British
Robert David Price	Secretary	26 Jan 2023	3 Apr 2023	3 mos	–
Robert David Price	Director	5 Jul 2017	3 Apr 2023	5 yrs 9 mos	British
Kevin Joseph Curry	Secretary	14 Nov 2017	26 Jan 2023	5 yrs 2 mos	–
Jonathan Paul Manley	Director	9 Dec 2015	19 May 2022	6 yrs 5 mos	British
Per Johan Claesson	Director	28 Mar 2001	6 Sept 2021	20 yrs 6 mos	Swedish
Adalsteinn Valdimarsson	Director	11 Jul 2016	4 Mar 2021	4 yrs 8 mos	Icelandic
Stuart Darling	Director	3 Apr 2017	29 May 2020	3 yrs 1 mos	British
Paul Gilmer Morland	Director	29 May 2014	29 May 2020	6 yrs	British
Jean Margaret Edmondson	Secretary	21 Oct 2016	14 Nov 2017	1 yrs 1 mos	–
David John Bolton	Director	25 Sept 1998	5 Jul 2017	18 yrs 10 mos	British
Lars Olof Norell	Director	26 Nov 2014	31 May 2017	2 yrs 6 mos	Swedish
Richard John McGonigle	Secretary	22 Apr 2015	21 Oct 2016	1 yrs 6 mos	–
Peter John Cookson	Director	11 Jul 2013	9 Dec 2015	2 yrs 5 mos	British
Brian Stuart Davis	Secretary	15 Aug 2012	22 Apr 2015	2 yrs 8 mos	–
Thomas Adam Milne	Director	23 May 2006	26 Nov 2014	8 yrs 6 mos	British
Nigel Andrew Makeham	Director	6 Jul 2000	24 Jan 2014	13 yrs 6 mos	British
Rebecca Louise Smith	Secretary	7 Jan 2008	15 Aug 2012	4 yrs 7 mos	British
David John Bolton	Secretary	30 Sept 1998	7 Jan 2008	9 yrs 4 mos	British
Russell Edward Dorset	Director	7 Mar 2003	16 Feb 2007	3 yrs 11 mos	British
George Boy Matthews	Director	14 May 2002	23 May 2006	4 yrs	British
John Robert Griffith	Director	28 Mar 2001	27 Mar 2002	1 yrs	British
Brian Edward Shaw	Director	1 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
John Roderick Grimshaw	Director	25 Sept 1998	23 Nov 2000	2 yrs 2 mos	British
John Arthur Savage	Director	12 Mar 1998	23 Nov 2000	2 yrs 8 mos	British
Robert Ward Jackson	Director	4 Apr 1997	2 Nov 1999	2 yrs 7 mos	British
Patrick David Bulmer	Director	30 Dec 1991	30 Jul 1999	7 yrs 7 mos	Uk
Michael George Bickerton	Director	3 Dec 1991	30 Sept 1998	6 yrs 9 mos	British
Frederick Arp	Director	3 Nov 1994	29 Jul 1998	3 yrs 8 mos	Swedish
David James Emmett	Director	3 Dec 1991	31 Mar 1998	6 yrs 3 mos	British
Lionel John Stammers	Director	2 Dec 1994	4 Apr 1997	2 yrs 4 mos	British
Joseph Highfield	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
William Brander	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Frederick Kenneth Cartwright	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Fred Victor Wood	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Michael Wayne Whittaker	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Francis William Thomas	Director	3 Dec 1991	1 Dec 1994	3 yrs	British

Board of Directors (10)

Oliver Rupert Andrew Scott

Non-executive Chairman

6 yrs 3 mosAge: 58British

Lavinia Alderson

Chief Financial Officer

1 yrs 10 mosAge: 48British

Mark Christopher Cockings

Managing Director

8 mosAge: 57British

Christopher Mark Errington

Non-executive Director

10 mosAge: 60British

Hans Krebbekx

EMEA Partner Manager

–

Roderick Madna

Partner Director for EMEA

–

Coert van Vliet

Pebblestone Solution Manager

–

Tony Bryant

Global Partner Channel & Microsoft Alliance Director

–

Edwin Regters

Solution Architect

–

Christopher John Rawlinson

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Rupert Andrew Scott	Non-executive Chairman	14 Feb 2020	6 yrs 3 mos	British
Lavinia Alderson	Chief Financial Officer	4 Jul 2024	1 yrs 10 mos	British
Mark Christopher Cockings	Managing Director	30 Sept 2025	8 mos	British
Christopher Mark Errington	Non-executive Director	31 Jul 2025	10 mos	British
HK Hans Krebbekx	EMEA Partner Manager	–	–	–
RM Roderick Madna	Partner Director for EMEA	–	–	–
CV Coert van Vliet	Pebblestone Solution Manager	–	–	–
TB Tony Bryant	Global Partner Channel & Microsoft Alliance Director	–	–	–
ER Edwin Regters	Solution Architect	–	–	–
CJ Christopher John Rawlinson	Secretary	30 Sept 2025	8 mos	–

Former Directors (42)

Eric Stephen Dodd

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Eric Stephen Dodd

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Gabrielle Dudnyk Hase

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2025

Tom Crawford

Director

Tenure: 4 yrs 9 mosResigned: 31 Jul 2025

Pernille Fabricius

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2024

Marco Vergani

Director

Tenure: 2 yrs 7 mosResigned: 27 Oct 2023

Robert David Price

Secretary

Tenure: 3 mosResigned: 3 Apr 2023

Robert David Price

Director

Tenure: 5 yrs 9 mosResigned: 3 Apr 2023

Kevin Joseph Curry

Secretary

Tenure: 5 yrs 2 mosResigned: 26 Jan 2023

Jonathan Paul Manley

Director

Tenure: 6 yrs 5 mosResigned: 19 May 2022

Per Johan Claesson

Director

Tenure: 20 yrs 6 mosResigned: 6 Sept 2021

Adalsteinn Valdimarsson

Director

Tenure: 4 yrs 8 mosResigned: 4 Mar 2021

Stuart Darling

Director

Tenure: 3 yrs 1 mosResigned: 29 May 2020

Paul Gilmer Morland

Director

Tenure: 6 yrsResigned: 29 May 2020

Jean Margaret Edmondson

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Nov 2017

David John Bolton

Director

Tenure: 18 yrs 10 mosResigned: 5 Jul 2017

Lars Olof Norell

Director

Tenure: 2 yrs 6 mosResigned: 31 May 2017

Richard John McGonigle

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Oct 2016

Peter John Cookson

Director

Tenure: 2 yrs 5 mosResigned: 9 Dec 2015

Brian Stuart Davis

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Apr 2015

Thomas Adam Milne

Director

Tenure: 8 yrs 6 mosResigned: 26 Nov 2014

Nigel Andrew Makeham

Director

Tenure: 13 yrs 6 mosResigned: 24 Jan 2014

Rebecca Louise Smith

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Aug 2012

David John Bolton

Secretary

Tenure: 9 yrs 4 mosResigned: 7 Jan 2008

Russell Edward Dorset

Director

Tenure: 3 yrs 11 mosResigned: 16 Feb 2007

George Boy Matthews

Director

Tenure: 4 yrsResigned: 23 May 2006

John Robert Griffith

Director

Tenure: 1 yrsResigned: 27 Mar 2002

Brian Edward Shaw

Director

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

John Roderick Grimshaw

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2000

John Arthur Savage

Director

Tenure: 2 yrs 8 mosResigned: 23 Nov 2000

Robert Ward Jackson

Director

Tenure: 2 yrs 7 mosResigned: 2 Nov 1999

Patrick David Bulmer

Director

Tenure: 7 yrs 7 mosResigned: 30 Jul 1999

Michael George Bickerton

Director

Tenure: 6 yrs 9 mosResigned: 30 Sept 1998

Frederick Arp

Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 1998

David James Emmett

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 1998

Lionel John Stammers

Director

Tenure: 2 yrs 4 mosResigned: 4 Apr 1997

Joseph Highfield

Director

Tenure: 3 yrsResigned: 1 Dec 1994

William Brander

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Frederick Kenneth Cartwright

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Fred Victor Wood

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Michael Wayne Whittaker

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Francis William Thomas

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Stephen Dodd	Director	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	British
Eric Stephen Dodd	Secretary	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	–
Gabrielle Dudnyk Hase	Director	6 Sept 2021	31 Jul 2025	3 yrs 10 mos	British,American
Tom Crawford	Director	28 Oct 2020	31 Jul 2025	4 yrs 9 mos	British
Pernille Fabricius	Director	25 Jul 2022	26 Sept 2024	2 yrs 2 mos	Danish
Marco Vergani	Director	29 Mar 2021	27 Oct 2023	2 yrs 7 mos	British
Robert David Price	Secretary	26 Jan 2023	3 Apr 2023	3 mos	–
Robert David Price	Director	5 Jul 2017	3 Apr 2023	5 yrs 9 mos	British
Kevin Joseph Curry	Secretary	14 Nov 2017	26 Jan 2023	5 yrs 2 mos	–
Jonathan Paul Manley	Director	9 Dec 2015	19 May 2022	6 yrs 5 mos	British
Per Johan Claesson	Director	28 Mar 2001	6 Sept 2021	20 yrs 6 mos	Swedish
Adalsteinn Valdimarsson	Director	11 Jul 2016	4 Mar 2021	4 yrs 8 mos	Icelandic
Stuart Darling	Director	3 Apr 2017	29 May 2020	3 yrs 1 mos	British
Paul Gilmer Morland	Director	29 May 2014	29 May 2020	6 yrs	British
Jean Margaret Edmondson	Secretary	21 Oct 2016	14 Nov 2017	1 yrs 1 mos	–
David John Bolton	Director	25 Sept 1998	5 Jul 2017	18 yrs 10 mos	British
Lars Olof Norell	Director	26 Nov 2014	31 May 2017	2 yrs 6 mos	Swedish
Richard John McGonigle	Secretary	22 Apr 2015	21 Oct 2016	1 yrs 6 mos	–
Peter John Cookson	Director	11 Jul 2013	9 Dec 2015	2 yrs 5 mos	British
Brian Stuart Davis	Secretary	15 Aug 2012	22 Apr 2015	2 yrs 8 mos	–
Thomas Adam Milne	Director	23 May 2006	26 Nov 2014	8 yrs 6 mos	British
Nigel Andrew Makeham	Director	6 Jul 2000	24 Jan 2014	13 yrs 6 mos	British
Rebecca Louise Smith	Secretary	7 Jan 2008	15 Aug 2012	4 yrs 7 mos	British
David John Bolton	Secretary	30 Sept 1998	7 Jan 2008	9 yrs 4 mos	British
Russell Edward Dorset	Director	7 Mar 2003	16 Feb 2007	3 yrs 11 mos	British
George Boy Matthews	Director	14 May 2002	23 May 2006	4 yrs	British
John Robert Griffith	Director	28 Mar 2001	27 Mar 2002	1 yrs	British
Brian Edward Shaw	Director	1 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
John Roderick Grimshaw	Director	25 Sept 1998	23 Nov 2000	2 yrs 2 mos	British
John Arthur Savage	Director	12 Mar 1998	23 Nov 2000	2 yrs 8 mos	British
Robert Ward Jackson	Director	4 Apr 1997	2 Nov 1999	2 yrs 7 mos	British
Patrick David Bulmer	Director	30 Dec 1991	30 Jul 1999	7 yrs 7 mos	Uk
Michael George Bickerton	Director	3 Dec 1991	30 Sept 1998	6 yrs 9 mos	British
Frederick Arp	Director	3 Nov 1994	29 Jul 1998	3 yrs 8 mos	Swedish
David James Emmett	Director	3 Dec 1991	31 Mar 1998	6 yrs 3 mos	British
Lionel John Stammers	Director	2 Dec 1994	4 Apr 1997	2 yrs 4 mos	British
Joseph Highfield	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
William Brander	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Frederick Kenneth Cartwright	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Fred Victor Wood	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Michael Wayne Whittaker	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Francis William Thomas	Director	3 Dec 1991	1 Dec 1994	3 yrs	British

Board of Directors (10)

Oliver Rupert Andrew Scott

Non-executive Chairman

6 yrs 3 mosAge: 58British

Lavinia Alderson

Chief Financial Officer

1 yrs 10 mosAge: 48British

Mark Christopher Cockings

Managing Director

8 mosAge: 57British

Christopher Mark Errington

Non-executive Director

10 mosAge: 60British

Hans Krebbekx

EMEA Partner Manager

–

Roderick Madna

Partner Director for EMEA

–

Coert van Vliet

Pebblestone Solution Manager

–

Tony Bryant

Global Partner Channel & Microsoft Alliance Director

–

Edwin Regters

Solution Architect

–

Christopher John Rawlinson

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Rupert Andrew Scott	Non-executive Chairman	14 Feb 2020	6 yrs 3 mos	British
Lavinia Alderson	Chief Financial Officer	4 Jul 2024	1 yrs 10 mos	British
Mark Christopher Cockings	Managing Director	30 Sept 2025	8 mos	British
Christopher Mark Errington	Non-executive Director	31 Jul 2025	10 mos	British
HK Hans Krebbekx	EMEA Partner Manager	–	–	–
RM Roderick Madna	Partner Director for EMEA	–	–	–
CV Coert van Vliet	Pebblestone Solution Manager	–	–	–
TB Tony Bryant	Global Partner Channel & Microsoft Alliance Director	–	–	–
ER Edwin Regters	Solution Architect	–	–	–
CJ Christopher John Rawlinson	Secretary	30 Sept 2025	8 mos	–

Former Directors (42)

Eric Stephen Dodd

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Eric Stephen Dodd

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Sept 2025

Gabrielle Dudnyk Hase

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2025

Tom Crawford

Director

Tenure: 4 yrs 9 mosResigned: 31 Jul 2025

Pernille Fabricius

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2024

Marco Vergani

Director

Tenure: 2 yrs 7 mosResigned: 27 Oct 2023

Robert David Price

Secretary

Tenure: 3 mosResigned: 3 Apr 2023

Robert David Price

Director

Tenure: 5 yrs 9 mosResigned: 3 Apr 2023

Kevin Joseph Curry

Secretary

Tenure: 5 yrs 2 mosResigned: 26 Jan 2023

Jonathan Paul Manley

Director

Tenure: 6 yrs 5 mosResigned: 19 May 2022

Per Johan Claesson

Director

Tenure: 20 yrs 6 mosResigned: 6 Sept 2021

Adalsteinn Valdimarsson

Director

Tenure: 4 yrs 8 mosResigned: 4 Mar 2021

Stuart Darling

Director

Tenure: 3 yrs 1 mosResigned: 29 May 2020

Paul Gilmer Morland

Director

Tenure: 6 yrsResigned: 29 May 2020

Jean Margaret Edmondson

Secretary

Tenure: 1 yrs 1 mosResigned: 14 Nov 2017

David John Bolton

Director

Tenure: 18 yrs 10 mosResigned: 5 Jul 2017

Lars Olof Norell

Director

Tenure: 2 yrs 6 mosResigned: 31 May 2017

Richard John McGonigle

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Oct 2016

Peter John Cookson

Director

Tenure: 2 yrs 5 mosResigned: 9 Dec 2015

Brian Stuart Davis

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Apr 2015

Thomas Adam Milne

Director

Tenure: 8 yrs 6 mosResigned: 26 Nov 2014

Nigel Andrew Makeham

Director

Tenure: 13 yrs 6 mosResigned: 24 Jan 2014

Rebecca Louise Smith

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Aug 2012

David John Bolton

Secretary

Tenure: 9 yrs 4 mosResigned: 7 Jan 2008

Russell Edward Dorset

Director

Tenure: 3 yrs 11 mosResigned: 16 Feb 2007

George Boy Matthews

Director

Tenure: 4 yrsResigned: 23 May 2006

John Robert Griffith

Director

Tenure: 1 yrsResigned: 27 Mar 2002

Brian Edward Shaw

Director

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

John Roderick Grimshaw

Director

Tenure: 2 yrs 2 mosResigned: 23 Nov 2000

John Arthur Savage

Director

Tenure: 2 yrs 8 mosResigned: 23 Nov 2000

Robert Ward Jackson

Director

Tenure: 2 yrs 7 mosResigned: 2 Nov 1999

Patrick David Bulmer

Director

Tenure: 7 yrs 7 mosResigned: 30 Jul 1999

Michael George Bickerton

Director

Tenure: 6 yrs 9 mosResigned: 30 Sept 1998

Frederick Arp

Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 1998

David James Emmett

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 1998

Lionel John Stammers

Director

Tenure: 2 yrs 4 mosResigned: 4 Apr 1997

Joseph Highfield

Director

Tenure: 3 yrsResigned: 1 Dec 1994

William Brander

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Frederick Kenneth Cartwright

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Fred Victor Wood

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Michael Wayne Whittaker

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Francis William Thomas

Director

Tenure: 3 yrsResigned: 1 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Stephen Dodd	Director	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	British
Eric Stephen Dodd	Secretary	3 Apr 2023	30 Sept 2025	2 yrs 5 mos	–
Gabrielle Dudnyk Hase	Director	6 Sept 2021	31 Jul 2025	3 yrs 10 mos	British,American
Tom Crawford	Director	28 Oct 2020	31 Jul 2025	4 yrs 9 mos	British
Pernille Fabricius	Director	25 Jul 2022	26 Sept 2024	2 yrs 2 mos	Danish
Marco Vergani	Director	29 Mar 2021	27 Oct 2023	2 yrs 7 mos	British
Robert David Price	Secretary	26 Jan 2023	3 Apr 2023	3 mos	–
Robert David Price	Director	5 Jul 2017	3 Apr 2023	5 yrs 9 mos	British
Kevin Joseph Curry	Secretary	14 Nov 2017	26 Jan 2023	5 yrs 2 mos	–
Jonathan Paul Manley	Director	9 Dec 2015	19 May 2022	6 yrs 5 mos	British
Per Johan Claesson	Director	28 Mar 2001	6 Sept 2021	20 yrs 6 mos	Swedish
Adalsteinn Valdimarsson	Director	11 Jul 2016	4 Mar 2021	4 yrs 8 mos	Icelandic
Stuart Darling	Director	3 Apr 2017	29 May 2020	3 yrs 1 mos	British
Paul Gilmer Morland	Director	29 May 2014	29 May 2020	6 yrs	British
Jean Margaret Edmondson	Secretary	21 Oct 2016	14 Nov 2017	1 yrs 1 mos	–
David John Bolton	Director	25 Sept 1998	5 Jul 2017	18 yrs 10 mos	British
Lars Olof Norell	Director	26 Nov 2014	31 May 2017	2 yrs 6 mos	Swedish
Richard John McGonigle	Secretary	22 Apr 2015	21 Oct 2016	1 yrs 6 mos	–
Peter John Cookson	Director	11 Jul 2013	9 Dec 2015	2 yrs 5 mos	British
Brian Stuart Davis	Secretary	15 Aug 2012	22 Apr 2015	2 yrs 8 mos	–
Thomas Adam Milne	Director	23 May 2006	26 Nov 2014	8 yrs 6 mos	British
Nigel Andrew Makeham	Director	6 Jul 2000	24 Jan 2014	13 yrs 6 mos	British
Rebecca Louise Smith	Secretary	7 Jan 2008	15 Aug 2012	4 yrs 7 mos	British
David John Bolton	Secretary	30 Sept 1998	7 Jan 2008	9 yrs 4 mos	British
Russell Edward Dorset	Director	7 Mar 2003	16 Feb 2007	3 yrs 11 mos	British
George Boy Matthews	Director	14 May 2002	23 May 2006	4 yrs	British
John Robert Griffith	Director	28 Mar 2001	27 Mar 2002	1 yrs	British
Brian Edward Shaw	Director	1 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
John Roderick Grimshaw	Director	25 Sept 1998	23 Nov 2000	2 yrs 2 mos	British
John Arthur Savage	Director	12 Mar 1998	23 Nov 2000	2 yrs 8 mos	British
Robert Ward Jackson	Director	4 Apr 1997	2 Nov 1999	2 yrs 7 mos	British
Patrick David Bulmer	Director	30 Dec 1991	30 Jul 1999	7 yrs 7 mos	Uk
Michael George Bickerton	Director	3 Dec 1991	30 Sept 1998	6 yrs 9 mos	British
Frederick Arp	Director	3 Nov 1994	29 Jul 1998	3 yrs 8 mos	Swedish
David James Emmett	Director	3 Dec 1991	31 Mar 1998	6 yrs 3 mos	British
Lionel John Stammers	Director	2 Dec 1994	4 Apr 1997	2 yrs 4 mos	British
Joseph Highfield	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
William Brander	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Frederick Kenneth Cartwright	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Fred Victor Wood	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Michael Wayne Whittaker	Director	3 Dec 1991	1 Dec 1994	3 yrs	British
Francis William Thomas	Director	3 Dec 1991	1 Dec 1994	3 yrs	British