Directors

   


Richard Atkins, Non-Executive Director

Richard is currently Chairman of 7City Holdings Limited and a non-executive Director of 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. In 1991 as Finance Director he led the MBO of Data Sciences Ltd from Thorn EMI plc before managing its acquisition by IBM in 1996. Richard qualified as a Chartered Accountant with Ernst & Young.

Richard Atkins

The Honorable Michael Benson, Non-Executive Director

Michael is the Non-Executive Chairman of Ashmore Group plc, a Non-Executive Director of Invesco Japan Discovery Trust plc and a Director of Border Asset Management Limited, Badanloch Estates Limited and Community Foundation Network. He was formerly a Vice-Chairman of Amvescap plc and has held various roles within Invesco.  He brings a wealth of experience from the financial services sector.

The Honorable Michael Benson

Suzanne Chase, Company Secretary

Suzanne is a solicitor with extensive quoted company experience whose previous roles include Group Company Secretary and General Counsel at the Big Food Group plc, General Counsel at Wickes plc and Compliance Partner at King Sturge LLP.

Suzanne  Chase

Kevin Loosemore, Executive Chairman

Kevin joined Morse as Non-Executive Chairman in 2008 and became Executive Chairman in July 2008. He is currently Non-Executive Chairman of Micro Focus Plc 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 and President, Motorola Professional Services Group, Chief Executive of IBM UK and Non-Executive Director of The Big Food Group plc.

Kevin Loosemore

Mike Phillips, Group Finance Director

Mike joins Morse from Data Explorers Limited where he has been acting as Interim Finance Director. Prior to this, he was Group Finance Director of Microgen plc from 1998 until 2007.

He qualified as a Chartered Accountant with KPMG and then specialised in corporate finance advisory work with Smith & Williamson and PricewaterhouseCoopers prior to joining Microgen.

Mike Phillips

Paul Shelton, Non-Executive Director

Paul joined Morse in 2007. He was a Managing Partner of the Rose Partnership for 2 years and a Partner with PwC Consulting for 18 years, 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. He also spent three years with IBM, where he was responsible for business development across Europe for their business process outsourcing practice. Paul is a Fellow of the Institute of Chartered Accountants in England and Wales.

 

 

Morse Plc Terms of Reference can be found here

Paul  Shelton