Directors

• Duncan McIntyre - Chairman and Non-Executive Director

  Duncan is Chairman of Monitise. He has substantial experience of developing and growing businesses. As Chief Executive Officer he built Morse from a small private company into a substantial plc and is currently Chairman of Technetix Group Limited and Profero Limited, and Non-Executive Director of CPP plc. He also has a number of other nascent technology business interests.

• Alastair Lukies - CEO & Co-Founder

  Alastair has a proven track record of turning visions and concepts into real businesses.  He founded Monitise in 2003. Three years later, Monitise was recognised as a ‘Technology Pioneer’ by the World Economic Forum and in June 2007 Alastair led the company’s demerger from Morse and listing on the LSE's AIM market. He was named Entrepreneur of the Year at the 2011 Growing Business Awards.  Prior to conceiving, financing and successfully building Monitise, Alastair was a co-founder of epolitix.com, the portal for Westminster, Whitehall and the devolved institutions.

• Lee Cameron - Chief Commercial Officer

  Lee is Chief Commercial Officer and Deputy Chief Executive Officer at Monitise.  Lee joined Monitise in 2006 as General Counsel with responsibilities spanning legal, HR, business and corporate development. Prior to joining Monitise, Lee was Legal Director at Morse plc, responsible for the legal, compliance and M&A functions. He has extensive international experience gained within the technology and financial services sectors at executive level.

• Brad Petzer - Chief Financial Officer

  Brad joined Monitise as Chief Financial Officer in 2013. He previously worked at TelecityGroup plc, a FTSE 250 company, where he was the Group’s Financial Controller. At Telecity Brad supported the business through its Main Market listing on LSE and was responsible for the Group’s reporting, planning, policies, risk and control. Prior to Telecity Brad held senior finance roles at Create Services, an online credit card provider and part of Lloyds Banking Group, and other technology companies. He is a qualified Chartered Accountant.

• Mike Keyworth - Chief Operating Officer

  With more than 20 years experience at some of the leading financial institutions in the UK, Mike has earned himself an impressive reputation as an exceptional IT executive. Mike has helped grow companies from the ground up as well as managing significant global change programmes.

   

  He joined Monitise in early 2004 as the Delivery Director for our flagship UK launch and was invited to take up the post of Chief Information Officer in October 2005 before being appointed Chief Operating Officer in 2011.

• David Dey - Senior Independent Non-Executive Director

  After a long career with IBM in the USA, France and the UK, David joined The Plessey Company and ran their Telecoms Division. In 1987 he joined the Board of British Telecom where he stayed for four years, leaving to set up Energis to compete with BT and Mercury. For the past eleven years David has chaired a number of start-up companies in Telecoms, Software and other industry sectors.

• Colin Tucker - Independent Non-Executive Director

  Colin has 30 years experience in the telecommunications and electronics industries. He was Deputy Chairman of Hutchison 3G and was Technical Director of Orange for ten years. Prior to joining the Monitise board in 2007, he was a board director of Morse plc.

• Sushovan Hussain - Independent Non-Executive Director

  Sushovan, a qualified accountant, served as President and previously Chief Financial Officer of Autonomy, from June 2001 until May 2012, and brings with him a wealth of listed company experience as well as a strong track record in growing a technology business. Prior to joining Autonomy, Sushovan worked for LASMO, one of the world's largest independent oil and gas exploration companies, where he held a number of senior international financial positions, including a focus on acquisitions and divestments.

• Tim Wade - Independent Non-Executive Director

  Tim, a qualified lawyer and accountant, is an independent non-executive director of investment firm Resolution Limited and non-executive director of Macquarie Bank International Limited, where he Chairs the Audit Committee, and Access Bank UK Limited, where he chairs the Credit Committee. He is also the Chief Executive Officer of Finance Pronto Limited, a company focused on loan processing technology.

• Peter Ayliffe - Non-Executive Director

  Peter is currently President and Chief Executive of Visa Europe. Prior to joining Visa Europe in 2006, he previously spent more than 20 years with Lloyds TSB, a leading UK bank, where he held a number of executive posts in the bank's retail business, culminating in his appointment as a group board director. Peter also spent five years as a non-executive director on the Visa Europe board. Peter was named Industry Personality of the Year at The Card Awards 2009.

• Ellen Richey - Non-Executive Director

  Ellen Richey is Chief Enterprise Risk Officer at Visa Inc. Prior to joining Visa Inc. in 2007, Ellen served in senior enterprise risk management roles at Washington Mutual Inc. and Providian Financial Corporation. Earlier in her career, Ellen was a partner in the San Francisco law firm Farella, Brown & Martel, where she specialised in corporate, real estate and financial institution matters.