A world-class Board of Directors, under the chairmanship of Lynton Barker, provides oversight and guidance to Active Risk Group plc.

 

 

keithricketts

Keith Ricketts


Marketing Director

Keith joined Sword Active Risk in 2013 and is focussed on the company marketing strategy, customer experience and go to market approach. Prior to Sword Active Risk, Keith held various senior management and marketing positions within leading US and European software vendors. Keith holds a Bachelor of Arts degree in Business Studies and Master of Arts in Marketing. Keith is also a published author of many articles and whitepapers and a keen press commentator.

AndrewDarby

Andrew Darby


CFO/COO

Andrew was at Misys plc as 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 early career was at Generali SpA and English and American Group plc. Andrew qualified as a chartered accountant with Coopers & Lybrand.

IainJohnston

Iain Johnston


Non-Executive Director

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.

AlistairGordon

Alastair Gordon


Non-Executive Director

Appointed to the Board in November 2008. He was CFO of SDL plc for ten years until 2008 and remained on the board until early 2010. Prior to that he spent ten years with Berisford plc which included three years as CFO for the USA operations. His early career was spent as a Chartered Accountant with Arthur Andersen. Alastair was also a Non-executive Director of Alterian plc and Chairman of the Audit Committee until January 2012.

Statement of Directors’ Responsibilities

Statement of Directors’ Responsibilities

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Terms of Reference of Matters Reserved for the Board

Terms of Reference of Matters Reserved for the Board

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Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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Terms of Reference of the Remuneration and Nominations Committee

Terms of Reference of the Remuneration and Nominations Committee

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