Chris Stone

Non-Executive Chairman

NC

Appointment to the Board:

6 April 2017

Career experience

Chris has held various non-executive director and chief executive roles of listed and private equity-backed technology companies. He was CEO of Northgate Information Solutions plc, a UK listed company, from 1999 to 2008, when it was sold to a private buyer, and stayed as CEO until 2011. From 2013 to 2016, he was CEO of Radius Worldwide. During this period he was also a Non-Executive Director of CSR plc, and Chair of the Remuneration Committee, from 2012 until its acquisition by Qualcomm in 2015. Chris was also Chairman of AIM listed CityFibre plc from January 2017 until June 2018, when it was sold to private equity buyers.

External appointments

Chris is also the Chairman of Everynet BV, a privately owned Internet of Things infrastructure business, and Chairman of AIM listed Idox plc.

Adam Palser

Chief Executive Officer

Appointment to the Board:

1 December 2017

Career experience

Prior to NCC Group, Adam was the CEO of NSL Ltd, the public services provider. He joined NSL in 2015 and led the successful transformation and sale of the business for its private equity owner, leaving in March 2017. Before that he held a number of senior roles at QinetiQ between 2003 and 2013, most recently as EMEA Business Development Director. Prior to that, Adam had responsibility for QinetiQ's cyber, information warfare and professional services businesses.

External appointments

Adam does not currently have any external appointments.

Tim Kowalski

Chief Financial Officer

Appointment to the Board:

23 July 2018

Career experience

Tim is an accomplished CFO with significant listed company experience. Prior to joining NCC Group, Tim was Group Finance Director of Findel Plc between 2010 and 2017 and prior to that held similar roles with Homestyle Group Plc and N Brown Group Plc. Tim qualified as a Chartered Accountant with KPMG and has also been an FCA 'approved person'.

External appointments

Tim does not currently have any external appointments.

Chris Batterham

Senior Independent Non-Executive Director

ACNR

Appointment to the Board:

1 May 2015

Career experience

Chris is a qualified chartered accountant and was Finance Director of Unipalm plc, before becoming CFO of Searchspace Limited until 2005.

External appointments

Chris is currently a Non-Executive Director of Blue Prism Group plc and Nanoco Group plc.

Jonathan Brooks

IndependentNon-Executive Director

RACN

Appointment to the Board:

16 March 2017

Career experience

Jonathan was Chief Financial Officer of ARM Holdings plc from 1995 until 2002. He has also held a number of senior finance and non-executive director positions with other listed and private companies, including directorships with Aveva Group plc and FDM Group (Holdings) plc.

External appointments

Jonathan has been a Non-Executive Director of IP Group plc since August 2011.

Jennifer Duvalier

Independent Non-Executive Director

CNR

Appointment to the Board:

25 April 2018

Career experience

Jennifer was Executive Vice President of People at ARM Holdings plc, with responsibility for all People and Internal Communications activity globally, from September 2013 to March 2017.

External appointments

Jennifer is currently a Non-Executive Director and Chair of the Remuneration Committee of Mitie Group plc and of Guardian Media Group plc. She is also a Non-Executive Director of The Cranemere Group Ltd, a member of The Council of the Royal College of Art and Chair of its Remuneration Committee, and is a senior adviser to the Cleveland Clinic London and to the Corporate Research Forum.

Mike Ettling

Independent Non-Executive Director

A

Appointment to the Board:

22 September 2017

Career experience

With strong sector and non-executive experience, Mike was President of SAP-Successfactors globally. He has had an extensive executive career in global technology businesses including at NGA HR, Unisys, Synstar and EDS and was formerly a Non-Executive Director of Backoffice Associates LLC, a US PE-backed data business, and also formerly a Non-Executive Director of Telkom BCX Ltd, a South African IT and telecommunications business.

External appointments

Mike is currently CEO of Unit4, a world leader in enterprise applications for services and people organisations. He is also a non-executive director of Impellam PLC, an AIM-listed recruitment business, and Topia Inc, a Silicon Valley cloud relocation software business.

KEY:

AMember of Audit Committee

CMember of Cyber Security Committee

NMember of Nomination Committee

RMember of Remuneration Committee

.Chairman of Committee

Experience of the Board

The members of the Board bring a wide range of skills and experience to the Group. This diverse skill set allows the Board to appropriately challenge and lead the Group's strategy. The chart below summarises their key areas of significant experience.

Strategy developmentSales and marketingHuman
resources
Corporate governanceFinancial managementM&AProfessional services
Chris Stone
Adam Palser
Tim Kowalski
Chris Batterham
Jonathan Brooks
Jennifer Duvalier
Mike Ettling