Leadership and Governance

Nat Rothschild, Executive Chairman

Nat Rothschild was appointed to the board as a non-executive director on 15 October 2015.

Nat was appointed to the board as Chairman and CEO on 27 November 2015. 

Nat currently sits on the board of Genel Energy plc as a non-executive director and is a member of the Belfer Center’s International Council at the John F. Kennedy School of Government at Harvard University. He holds an MA in History from Oxford University and an MSc in addiction studies from King’s London College.


Daren Morris, Chief Financial Officer and Company Secretary

Daren Morris was appointed as a non-executive Director on 17 January 2014.

Daren was appointed to the board as Chief Financial Officer on 8 June 2015.  Daren has spent the majority of his career in the financial services industry where he was a managing director at UBS Investment Bank and Morgan Stanley, advising manufacturing and technology companies on their expansion and financing strategies. Daren is a qualified chartered accountant and holds a degree in Physics from Oxford University. 



Robert Beveridge, Non-Executive Director

Robert Beveridge was appointed as a non-executive Director on 15 April 2015. Robert is Chairman of the Audit Committee a member of the Remuneration Committee and Nominations Committee.

Robert has wide ranging non-executive director and public company experience, and currently sits on the board / acts as Chairman of the Audit Committee of Brady plc, InternetQ plc and Hampshire Hospitals NHS Foundation Trust. Robert is a chartered accountant with extensive and relevant financial experience, having previously been Group Finance Director of McBride plc, Marlborough Stirling plc and Cable and Wireless Communications Plc.


Adrian Chamberlain, Non-Executive Director

Adrian Chamberlain was appointed to the Board of Directors as a non-executive Director on 16 June 2016. 

Adrian was recently appointed Executive Chairman for Hurley Innovations; a start-up cloud based medical diagnostics and prescription company. Adrian is a proven director with experience in technology markets, customer development and business turnaround strategy. He holds an MA in History from Trinity College and an MSc in Buisness Studies from London Business School. 




Business Ethics

Code of Business Conduct

Modern Slavery Statement

Terms of Reference

Audit Committee
Nominations Committee
Remuneration Committee