Christopher Humphrey BA MBA FCIMA

Non-Executive Chairman

Appointed to the Board – 21 June 2017

Appointed Chairman – 21 September 2017

Committee Membership:

Nominations (Chair), Audit, Remuneration

Christopher is currently Senior Non-Executive Director and Audit Chairman of both AVEVA Group plc and The Vitec Group plc.

Christopher was formerly Group Chief Executive Officer of Anite plc from 2008 until August 2015, having joined Anite in 2003 as Group Finance Director. He has held senior positions in finance at Conoco, Eurotherm International plc and Critchley Group plc. He was previously a Non-Executive Director at Alterian plc and SDL plc.

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Guy Millward

Non-Executive Director

Appointed to the Board - 1 October 2016

Committee Membership:

Audit (Chair), Nominations, Remuneration

Guy is currently Chief Financial Officer at Wilmington plc.

He has extensive experience in senior finance positions at several publicly and privately held companies in the electronics, software and IT sectors. His previous roles include that of CFO at Imagination Technologies Group plc, Advanced Computer Software Group plc, Quixant plc, Metapack Limited and Bighand Limited, Group Finance Director at Alterian plc, Morse plc and Kewill plc. Guy is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW).

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Nik Philpot

Executive Director - Chief Executive Officer

Appointed to the Board - 2 February 1999

Appointed to Chief Executive Officer - September 2006

Serving as CEO since 2006, Nik is a proven entrepreneur, leader, and visionary and brings over 30 years experience in the Customer Engagement industry to the role.

A founder of Eckoh with over 20 years' service, prior to Eckoh he was at British Telecom before establishing several start-up businesses in the telecoms and technology sectors. Nik's focus on innovation and growth has driven the Company to become a global leader in Customer Engagement Security Solutions and his insight and vision is transforming the way customers and brands are protected.

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Chrissie Herbert

Executive Director - Chief Financial Officer & Company Secretary

Appointed to the Board – 2 May 2017

Chrissie has held several senior finance positions with both publicly listed and privately held businesses.

Her considerable background in high growth, consumer facing organisations includes Collect+ and Travelodge Hotels Ltd and she has gained payments experience from PayPoint plc, where she was UK & Ireland Finance Director.

Chrissie qualified as a Chartered Accountant with KPMG and is a Fellow of the ICAEW.

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