The Board
Kevin Loosemore, Non-Executive Chairman |
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| Kevin joined Morse as Non-Executive Chairman on 14 February 2008, for the period 8 July 2008 to 30 June 2009 he became Executive Chairman and reverted to the role of Non-Executive Chairman on 1 July 2009. He is currently Non-Executive Chairman of Micro Focus International Plc, a Non-Executive Director of Nationwide Building Society and a Director of Farnham Castle. He has previously held positions as Executive Director and Chief Operating Officer of Cable & Wireless Plc, President of Motorola Europe, Middle East and Africa, President of Motorola Professional Services Group, Chief Executive of IBM UK and Non-Executive Director of The Big Food Group plc. Kevin is Chairman of the Nomination Committee and member of the Audit Committee and Remuneration Committee. |
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Richard Atkins, Non-Executive Director and Senior Independent Director |
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| Richard joined Morse as a Non-Executive Director on 17 December 2008. Richard is currently Chairman of 7City Holdings Limited and a Non-Executive Director of Aon Limited, Global Crossing (UK) Finance plc and Lantra Awards Ltd. He has spent the majority of his career within the IT industry, most recently at IBM Global Services where he held a number of senior general management positions.Richard qualified as a Chartered Accountant with Ernst & Young. Richard is Chairman of the Audit Committee and member of the Remuneration Committee and Nomination Committee. |
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Paul Shelton, Non-Executive Director |
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Paul joined Morse as a Non-Executive Director on 30 October 2007. Paul was Managing Partner of the Rose Partnership, and a Partner with PwC Consulting where he held a number of roles, including Head of the Financial Services Practice, European Board Member responsible for People and Knowledge and Global Head of the Insurance practice. Previously he was with IBM, where he was a senior executive in the business process outsourcing practice. He is also Chairman of Bestoutcome Ltd and a Governor of Birkbeck College. Paul is a Fellow of the Institute of Chartered Accountants in England and Wales. Paul is Chairman of the Remuneration Committee and member of the Audit Committee and Nomination Committee. |
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Mike Phillips, Chief Executive Officer |
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Mike joined Morse as Group Finance Director on 9 September 2008 and was appointed Chief Executive Officer on 11 February 2009. Prior to joining Morse Mike was Interim Finance Director at Data Explorers Limited and from August 1998 to 28 February 2007 he was Group Finance Director of Microgen plc. He qualified as a Chartered Accountant with KPMG and then specialised in corporate finance advisory work with Smith & Williamson and PricewaterhouseCoopers. |
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Guy Millward, Group Finance Director |
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Guy joined Morse on 1 July 2009 as Group Finance Director. He was previously at Kewill plc where he was the Group Finance Director and prior to that at a division of GE where he was UK Finance Director. He qualified as a Chartered Accountant with Ernst & Young and has spent the majority of his career within the IT industry. |
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Suzanne Chase, Group Company Secretary and General Counsel |
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| Suzanne joined Morse on 1 December 2008 as Group Company Secretary and General Counsel. Suzanne is a qualified solicitor with extensive quoted company experience whose previous roles include Group Company Secretary and General Counsel at The Big Food Group plc and General Counsel at Wickes plc, as well as Compliance Partner at King Sturge LLP. Morse Plc Board Committee Terms of Reference can be found here |
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