| Bob Morton (64), non-executive chairman |
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Has been non-executive chairman since 1995, when he first invested in the Company. Bob is chairman of a number of companies in the IT sector including Harrier Group plc and Clarity Commerce Solutions plc. He is also chairman of Vislink plc, McLellan Group plc and Armour Group plc. |
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| Paul Coleman (54), chief executive officer |
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Has over 35 years' experience with wide ranging knowledge of a number of industries both in the UK and internationally. Prior to joining the Systems Union Group in 2000, he was the group finance director and investment analyst at the Carlisle Group plc and European finance director at the international security company, ADT Group plc. |
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| John Pemberton (57), non-executive director |
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Was the founder and major shareholder of Systems Union Group Limited, prior to its incorporation into the enlarged group. He was the architect of the SunSystems business & financial management software, which forms the cornerstone of the business interests of the Group. He is a graduate of the London School of Economics. |
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Philip Larking (64), company secretary* |
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| Company secretary of Pegasus Group plc since 1995 and the enlarged Systems Union Group plc since 2000. Philip has extensive financial and business management experience gained in a variety of industries in the UK and abroad. |
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* = not a director |
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