BOARD OF DIRECTORS

The board recognises that it has a unique role in representing and promoting the interests of all of Redcentric’s stakeholders, and it is accountable to shareholders for the performance and activities of the company.

Ian Johnson

Independent Non-Executive Chairman

Ian Johnson was appointed as a Non-Executive Director and Chairman of Redcentric with effect from 16 October 2019. Ian has previously served on the boards of a number of public and private companies and has a strong track record in building shareholder value. He was the founder and CEO of Biotrace International until December 2006 and Non-Executive Chairman of Celsis Group Ltd and Cyprotex plc until 2015 and 2016 respectively. He was also Chairman of Quantum Pharma plc until 2017 and most recently Chairman of Bioquell plc from 2016 until 2019. Ian is currently also Executive Chairman of Circassia plc and Non-Executive Director of Ergomed plc.

Ian is Chairman of the Nomination Committee.

Jon Kempster

Independent Non-Executive Director

Jon Kempster was appointed as a Non-Executive Director on 10 January 2017. Jon is an advisor to two private groups and a trustee of a pension scheme where he was previously the Group Finance Director.

Jon has been the Group Finance Director of the following listed groups, Sports Direct International plc, Utilitywise plc, Wincanton plc, Delta plc, Low & Bonar plc, Linden Homes plc and Fii Group plc.

Jon is an ACA qualified chartered accountant. He is Chairman of the Audit Committee and is a member of the Remuneration and Nomination Committees.

 

Executive Directors

Peter Brotherton

Chief Executive Officer 

Peter Brotherton was appointed as Chief Executive Officer on 25 June 2019, after being Interim Chief Executive Officer since 22 November 2018. Prior to this, Peter was the Chief Financial Officer of the company from 28 November 2016 until 21 November 2018. Peter is a senior and experienced Chief Financial Officer with over 25 years’ experience across a number of senior finance roles. Peter’s two previous roles were as Chief Financial Officer of Gametech and Chief Financial Officer at PKR Group.

Prior to those two roles, from 2011 to 2014, Peter was Chief Financial Officer and then Chief Executive of Meucci Solutions NV. Meucci Solutions was an international telecommunications and managed services business. During his time at Meucci Solutions, the business saw strong sales and EBITDA growth while also extensively reviewing its central financial control function.

Peter also had senior finance roles at Varla (UK) Limited, Cell Structures Group plc and spent five years at Kingston Communications plc, becoming Director of Finance. Peter trained at KPMG Peat Marwick.

David Senior

Chief Financial Officer

David has been with the Company in the role of Finance Director since 2017. He has been instrumental in building a strong finance team and made a significant contribution to the commercial successes of the Company over the last 3 years. David is a chartered certified accountant with 20 years of experience in finance, including in several senior positions with Wolseley plc.

redcentric

Redcentric

0800 983 2522 sayhello@redcentricplc.com