Board of Directors

We have a well-structured, experienced board comprising of an executive chairman, four non-executive and three executive directors.




Terry Osborne Executive Chairman

Terry joined as the company’s Chairman in October 2005. He enjoyed a distinguished career with IBM over the period 1961 to 1987, where he held vice president positions in Europe and the USA.... Read more

Ian Bowles Chief Executive Officer

Ian joined as Chief Executive Officer (CEO) in May 2007. Previously he was Chief Operating Officer at Clearswift Limited, a leading e-mail content security company, where he was responsible for Worldwide Operations ... Read more

Allen Swann Business Development Director

Allen joined as Business Development Director in June 2008, having previously acted as an adviser to the company. Prior to his appointment, Allen served as International President for Chordiant Inc... Read more

Richard King Non-Executive Director

Richard joined as a Non-Executive Director in January 2011 following his retirement, after 35 years, from Ernst and Young where he was promoted as one of the youngest partners in the UK and led a variety of change initiatives as well as advising other fast growth businesses.... Read more

Andrew Pringle Non-Executive Director

Andrew joined as a Non-Executive Director in March 2004. Previously, he was Chief of Staff at the UK’s Permanent Joint Headquarters (“PJHQ”), responsible for the direction of all UK military operations jointly carried out by the three armed services... Read more

Dr. Graham Rich Non-Executive Director

Dr Graham Rich joined as a Non-Executive Director in December 2013. Dr Rich is an experienced former chief executive of NHS hospitals including a Foundation Trust and a primary care trust (PCT) as well formerly holding a position as Director of Commissioning... Read more


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