Ivan Martin (Non-Executive Chairman)
Ivan has been Chairman of FDM Group since 2006 and is Chairman of the Nomination Committee. Ivan joined the board of Microgen plc as a Non-Executive Director in January 2016 and became Chairman of the Board in March 2016. In addition Ivan became Non-Executive Chairman of Web Services Integration (‘WSI’) in August 2016. WSI is a London based international software business backed by SVG Capital. He has no other significant commitments.
He was a member of Misys plc’s board and headed their banking software division until 2005. Previously, Ivan worked at ACT Group plc and spent his earlier career at US multinational computer business, Unisys Corporation. Between 2007 and 2013, he was Executive Chairman of Sesame Bankhall Group.
Rod Flavell (Chief Executive Officer)
Rod is the founder and Chief Executive Officer of FDM Group, as well as a member of the Nomination Committee. He is responsible for the overall strategic development and expansion of the business and, over the past 25 years, has been instrumental in developing the Group into an international, award-winning employer with a prestigious client base operating in multiple industries across Europe, North America and APAC. Rod is a firm supporter of improving diversity in tech, with clear results being achieved by the Group through the FDM Women in IT, Returners to Work, ex-Forces and veteran career transition initiatives. Rod was recognised as the Best CEO in the IT Industry at the European CEO Awards in 2015.
Sheila Flavell (Chief Operating Officer)
Sheila is the Chief Operating Officer of FDM Group and has over 25 years’ experience in both the public and private IT sectors. Sheila’s experience and knowledge of the Group has been key in driving the Group’s global expansion programme. Sheila is fully committed to driving gender diversity in the workplace and spearheads FDM’s Women in IT and Returner to Work initiatives. Her dedication to promoting gender balance in the workplace has been recognised through various awards including being featured in the Computer Weekly Top 50 Most Influential Women in UK IT list in 2015 and 2016. In June 2016 Sheila was appointed onto the Board of the Information Technology Telecommunications and Electronics Association, and sits on the Tech UK Women in Technology Council.
Mike McLaren (Chief Financial Officer)
Mike was appointed Chief Financial Officer of the Group in 2011. Prior to joining the Group, Mike served as Chief Operating Officer and Group Finance Director of Timeweave plc (formerly Alphameric plc) and has served on a number of other Boards for both private and listed companies. Mike is a Fellow of the Institute of Chartered Accountants in England and Wales.
Andy Brown (Group Commercial Director)
Andy has spent over 20 years with FDM and progressed through the Group’s sales team to become Global Sales Director in 2007. Andy now fulfills the role of Group Commercial Director and oversees the expansion of the Group with a key focus on the sales, HR and recruitment functions. Andy’s strategic focus is around developing new service offerings in line with client demands, as well as increasing the number of applicants for the Group’s graduate programme, which are both key areas to the success and growth of the Group. Andy has also played a key role in the launch and success of the UK Ex-Forces Programme.
Michelle Senecal de Fonseca (Non-Executive Director)
Michelle was appointed in January 2016 and is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Michelle has more than 25 years of experience in international telecommunications and technology. She is currently an area Vice President for Citrix Systems after having served as the global Director of Cloud & Hosting Services at Vodafone. Prior to Vodafone, Michelle worked at the European Bank for Reconstruction and Development where she managed the Telecom, Media and Technology banking team. Michelle is a cofounder and board member of Women in Telecoms and Technology, a UK not-for-profit organisation, and is also a global council member at Thunderbird School of Global Management in Phoenix, Arizona.
Peter Whiting (Non-Executive Director)
Peter is the Senior Independent Director, Chairman of the Remuneration Committee and is a member of the Audit Committee and the Nomination Committee. Peter has over twenty years of experience as an investment analyst, specialising in the software and IT services sector. Peter joined UBS in 2000 and led the UK small and mid-cap research team. Between 2007 and 2011 he was Chief Operating Officer of UBS European Equity Research. One of his responsibilities during this period was the oversight of the graduate recruitment, training and development programmes both for the Research business and the Equities operation as a whole. Peter is also a Director of Microgen plc and MBA Polymers Inc.
Robin Taylor (Non-Executive Director)
Robin is Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. He is a member of the Institute of Chartered Accountants of Scotland. Robin is currently a Non-Executive Director of EMIS Group plc and Fusionex International plc and was formerly Chief Financial Officer of main market publicly listed companies Intec Telecom Systems plc, ITNET plc and JBA Holdings plc. Prior to that, Robin held a variety of financial and general management roles in both Europe and North America.
David Lister (Non-Executive Director)
David was appointed in March 2016 and is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. He has over 37 years’ experience of working in IT across multiple industries for international businesses such as Diageo, GlaxoSmithKline, Boots, Reuters, Royal Bank of Scotland and National Grid. He also has experience in the professional services sector where he worked for PwC.
David is currently a non-executive director of HSBC Bank plc (a wholly owned subsidiary of HSBC Holdings plc), Nuffield Health, Cooperative Insurance and Weatherby’s Ltd. He also sits on the Board of the Department of Work and Pensions and is a trustee of The Tech Partnership Limited where he focuses on the UK’s technology sector’s skills and diversity challenges.