Mark Warde-Norbury - Executive Chairman

Mark spent 14 years with the investment bank Robert Fleming and Co Limited (“Robert Fleming”) and its subsidiary Save & Prosper Group Limited, where as a senior manager he helped to launch and manage the Fleming Private Banking operations in the UK. On leaving in 1998 he established Capital Strategy Plc (now St Helen’s Capital). Mark’s other directorships include Flight & Partners Limited and he has previously been a director of STG Holdings Plc, an investment holding company, and HTTP Technology Inc., which was subsequently renamed MedicSight, Inc.

Patrick Booth-Clibborn (CEO)

Joined Spayne Lindsay & Co LLP the boutique investment bank in 2008 to develop his own capital markets business, Marechale Capital Ltd. Patrick has more than 21 years corporate advisory and broking experience and has led projects which have raised over £1.0bn of equity for companies and funds. Patrick started his career at James Capel & Co, subsequently working for ANZ Merchant Bank, Guinness Mahon, Noble and KBC Peel Hunt. As a Director of Noble & Co, Patrick was instrumental in building its London based advisory and equities franchise latterly as Head of Broking. Patrick is also an non-exec director of Traccr Ltd, an FSA regulated CDS broker.

Howard Flight - Non Executive Director

Howard has worked for 35 years in the financial services industry, for amongst others, N M Rothschild & Sons Limited and HSBC’s merchant bank in Hong Kong and India.  In 1979 he established what became in 1986 Guinness Flight Global Asset Management. Between 1997 and 2005 he was the MP for Arundel & South Downs, during which time he held the Opposition Front Bench briefs of Shadow Economic Secretary, Postmaster General and Chief Secretary to the Treasury. From 1999 to 2004 he had Shadow Treasury responsibilities for the Financial Services Industry, Financial Regulations and Pensions. Currently, Howard is a director of Investec Asset Management Limited, Chairman of CIM Investment Management Limited, Speymill Property Managers Limited and the Loudwater Trust Limited. Howard is also a commissioner of the Guernsey Financial Services Commission and a director of a number of other financial services companies.

Jon Pither - Non Executive Director

Jon has considerable experience of public and private companies. For 20 years, from 1969, he developed Amari Plc, an international group of engineering companies, acquired by Glynwed International Plc in 1988. Subsequently, he has developed a range of corporate interests, including the Chairmanship of Active Capital Trust Plc, and a number of other public and private companies, including AIM listed Northern Bear Plc. He is also Deputy Chairman of The Alumasc Group plc and Jourdan Plc.