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Investor Information

We provide communications to our investors through our annual and interim reports, face-to-face meetings and stock exchange announcements.

In this section you will find director details, company accounts and shareholdings.

Profile of Company Directors

Executive Chairman

Lynton Barker

Age: 63
Date Appointed: 14 November 2008
Appointed to the Board in November 2008, appointed Chairman in April 2009 and Executive Chairman in April 2010. He was a Non-executive Director of Mouchel Group plc from 2008 to 2010. Between 2003 and 2008 he was a Director, and latterly Chairman, of Hedra plc. Prior to that he had a long career in management consultancy, having been Head of UK Consultancy for PricewaterhouseCoopers LL and a member of its UK Main Board and European Consultancy Board.
Lynton Barker has interests in the following companies/partnerships:

PAST DIRECTORSHIPS:
Mouchel Group plc
Hedra plc

No other information for this director falls to be disclosed under the AIM Rules.

Chief Financial Officer

Andrew Darby

Age: 48
Date Appointed: 03 August 2006
Joined Active Risk from Misys plc, where he was a Business Unit Finance Director within the Banking Division. Andrew held several senior financial positions whilst at Misys, including Chief Financial Officer of Misys Risk Management Systems in California and European Financial Controller. His earlier career was at Generali SpA and English and American Group plc. Andrew qualified as a chartered accountant with Coopers & Lybrand.
Andrew Darby has interests in the following companies/partnerships:

CURRENT DIRECTORSHIPS:
Active Risk Group Ltd, Active Risk Inc., Strategic Thought Pty Ltd., Line International Ltd.
PAST DIRECTORSHIPS:
Almonde Inc Almonde Limited Almonde SARL Misys Holdings France S.A.S. Misys International Banking Systems (CIS) Limited Misys International Banking Systems B.V. Misys International Banking Systems GmbH Misys International Banking Systems Limited Misys International Banking Systems S.A. (France) Misys International Banking Systems S.A. (Luxembourg) Misys International Banking Systems Sp. z o.o. Misys International Financial Systems S.L. Misys International Financial Systems Srl Misys International S.A. Misys International Systems – Informatica Unipessoal Limitada Misys IQ Limited Misys Overseas Investments S.a r.l The Frustum Group (Europe) Limited

No other information for this director falls to be disclosed under the AIM Rules.

Senior Non-Executive Director

Alastair Gordon

Age: 60
Date Appointed: 14 November 2008
Alastair is a Director of SDL plc, the software solutions company, where he has recently stepped down from being Chief Financial Officer, a post he had held for the last 10 years. Previously, he spent ten years with Berisford plc, the catering equipment manufacturer, latterly as the Chief Financial Officer for the USA.
Alastair Gordon has interests in the following companies/partnerships:

CURRENT DIRECTORSHIPS:
SDL plc, Globalization Ltd.
PAST DIRECTORSHIPS:
SDL Sheffield Ltd, Automated Language Processing Services Ltd, Interlingua Group Ltd, Aplnet UK Ltd, Computype Ltd. No other information for this director falls to be disclosed under the AIM Rules.

Non-Executive Director

Peter Morgan

Age: 75
Date Appointed: 01 June 2004
Peter Morgan, Non-executive Director, was appointed to the board of Active risk in June 2004. He spent the first 30 years of his career with IBM, having been an executive director of IBM (UK) and the group director of marketing for IBM Europe. He left IBM in 1989 to become director general of the Institute of Directors (“IoD”). While at the IoD, he began a portfolio career which has included chairman roles at NPI, Pace MicroTechnology plc, SWALEC, Baltimore Technologies plc and KSCL.
Peter Morgan has interests in the following companies/partnerships:

CURRENT DIRECTORSHIPS:
Chairman of Technefix Group Ltd, Non-executive Director of Oxford Instuments plc and Hyder Consulting plc.
PAST DIRECTORSHIPS:
IBM UK and IBM Europe, Director General of the IoD. Chairman roles at NPI, Pace MicroTechnology plc, SWALEC, Baltimore Technologies plc and KSCL.

No other information for this director falls to be disclosed under the AIM Rules.

Non-Executive Director

Iain Johnston

Age: 45
Date Appointed: 21 December 2011
Iain has held a number of non-executive positions as well as founding several businesses in the technology sector. He has a strong Sales and Marketing background with experience of both the UK and the USA markets in a variety of roles at all levels. Iain is also a Non-Executive Director of Internetq plc. He was Deputy Chairman of Alterian plc until October 2011, having co-founded the business in 1997 and was also CEO of the Loewy Group Ltd until the sale of the business in July 2011.
Iain Johnston has interests in the following companies/partnerships:

CURRENT DIRECTORSHIPS:
Event Marketing Solutions Ltd, EMS Healthcare LLP, InternetQ plc, Chail Consulting Ltd.
PAST DIRECTORSHIPS:
Alterian plc, Loewy Group Limited, Epoch Design Limited, President Limited, Radius London Limited, Raymond Loewy International Limited, Raymond Loewy Limited, Seymour-Powell Limited, The Team Brand Communication Consultants Limited, Williams Murray Hamm Limited, Loewy Limited, BITE Limited, Logopress Limited, Branded Limited, Manta Public Relations Limited, PBW Group Limited, Advent Publishing Systems Limited, Rainier Limited,
Core Create Group Limited, Core Create Design Limited, Core Create Publishing Limited, Core-Create Limited,
Brand Create Limited.

No other information for this director falls to be disclosed under the AIM Rules.

Sub-Committees

Audit Committee:

Remuneration and Nominations Committee:

Shareholder Information

Active Risk Group securities are traded on the AIM Market, LSE.

The total number of AIM Securities in issue is 33,346,769.

Major Shareholder Information

Nick Denning, 17.90% shareholding
Blackrock Merrill Lynch Investment Managers, 12.18% shareholding
Richard Higgs, 11.99% shareholding
Octopus Investments Limited, 10.99% shareholding
Herald Investment Management Ltd, 9.99% shareholding
Invesco Perpetual, 8.96% shareholding
Isis Equity Partners, 5.60% shareholding
Active Risk Group Employee Benefit Trust, 4.29% shareholding

Director Shareholdings

Peter Morgan, 0.51% shareholding
Lynton Barker, 1.67% shareholding
Alastair Gordon, 0.23% shareholding
Andrew Darby, 0.15% shareholding

Shares not in public hands

In accordance with AIM Rule 26, The Company discloses that as at 13th June 2011, 58.72% of the issued share capital was considered not to be in public hands.

AIM Kitemark 2