Board of Directors

The Board will at Admission comprise three executive Directors and three non-executive Directors.

Barry Townsley

Barry Townsley

Non-Executive Chairman

Barry Townsley CBE, founded Townsley & Co stockbroking business. He was a founder partner and is the current chairman of Hobart Capital Markets. He is director of Caprice Holdings Limited, vice-chairman of the Serpentine Gallery, London; patron of Trinity Hospice London; president of Weizmann Institute UK and member of the executive board in Israel.

FOUNDER & CHIEF EXECUTIVE OFFICER

FOUNDER & CHIEF EXECUTIVE OFFICER

Maurice Healy has over 30 years’ experience in the technology sector. Since he founded Glantus in 2014, he has been instrumental in the Company’s development and growth. He has responsibility to the Board for corporate strategy and appraisal of corporate investment projects. He oversees the integration of acquired businesses. He has led and listed other technology and telecoms companies. In 1997, he coordinated the admission and placing of shares of ITG Group PLC to the developing companies market in Dublin and AIM in London. In 1999; ITG Group PLC was admitted to the Official London Stock Exchange Lists and a placing and open offer of shares completed. In 2005, Calyx Group PLC, which he founded in 2002, was admitted to AIM.

Chief Financial Officer

Chief Financial Officer

Gráinne McKeown has over 20 years’ experience of financial management in the technology sector. She joined the Group in 2017. From 2005 to 2017, she was chief financial officer with Threefold Project Management Limited. From 2002 to 2005, she held the position of financial controller at Calyx Group PLC. She worked with Zomax Limited from 1996 to 2002 in senior finance positions. Before that, she held financial positions with KAO Infosystems Limited and Organon Technika Limited. She is a member of the Association of Chartered Certified Accountants, having qualified as a certified accountant in 1994. Grainne is responsible for finance and HR globally.

Chief Technology Officer

Chief Technology Officer

Geoff Keating joined the business in 2017 and is responsible for technology direction and product development. He has over 30 years’ experience in the technology sector. In 2016 he worked under a fixed-term contract as operations director with EI Systems, a document management solutions provider. From 2012 to 2015 he was chief technology officer at Milner Browne, a company that specialises in the SAP Business One ERP system. From 1994 to 2012 he was the owner and managing director of Input Systems Limited, a software development company that specialised in integrated business management systems. Before this, he held software development positions at Keysoft and Tomorrow’s World.

Non-Executive Director

Non-Executive Director

Diane has a strong track record of leading the finance function within global organisations in the technology innovation space and has worked with businesses across a range of sectors, including the Financial Services and Media sectors. Since 2019, she has been global chief finance officer for TradeIX. From 2015 to 2018 she was executive vice president and global chief finance officer for Uphold Inc. In 2018, she was a founding partner of Public Mint Inc. where she currently serves as a non-executive director. From 2002-2015 she worked as an interim executive, advising company boards and managing finance functions. From 2000 to 2002, she was group finance director at The Media Group. From 1995 to 2000, she was chief financial officer at Coromin Continental Resources.

Non-Executive Director

Non-Executive Director

Tom Price was a corporate financier for over 30 years and has held corporate finance roles advising growing businesses across a broad range of sectors. From 2018 to 2019, he worked with Arden Partners PLC as corporate finance director. From 2016 to 2018, he served as corporate finance director with Northland Capital Partners Limited. From 2013 to 2016, he was head of corporate finance with ZAI Corporate Finance Limited. From 2009 to 2012, he held senior positions at Westhouse Securities including those of corporate finance director, chief operating officer, acting chief executive officer and PLC board director. From 2002 to 2009, he worked as corporate finance director at Evolution Securities. From 1990 to 2002 he held the positions of corporate financier and director with Beeson Gregory Limited. He is also treasurer and arts adviser to Cockayne - Grants for the Arts and a trustee of the Braintree Museum Trust.

INVESTOR RELATIONS

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