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David Allistair Galloway FCA
(Non-Executive Chairman)
David has 30 years experience in the automotive and support services sectors. He was Managing Director of Lex Vehicle Leasing Ltd and Lex Industrial Services, and a Director of RAC plc. He is currently a Non-Executive Director of Speedy Hire plc, Carter & Carter Group plc and May Gurney Integrated Services plc. David was appointed as a non executive director of the Company in July 2005 and currently chairs the Nomination Committee. |
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Stephen Evans
(Chief Executive)
Steve is the founder and Chief Executive of Accident Exchange Group Plc. He is an entrepreneur with a proven start up track record having previously established, developed and sold Accident Assistance Limited, which specialised in handling insurance claims on behalf of the victims of road traffic accidents and which he sold in 1997. He is also former Group Marketing Director of the United Kenning Rental Group. Steve has 23 years’ commercial experience in developing fast growth entrepreneurial businesses with a key focus on technology, automotive, claim handling and customer service delivery.
Since November 2006 Steve has served as Chairman of the Accident Management Association, the leading industry trade body and he has also represented members of the association, together with representatives of the insurance industry, on the Technical Committee which oversees the management and operation of the ABI General Terms of Agreement. Steve was appointed as a director of the Company in April 2004. |
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Martin John Andrews
(Group Finance Director)
Martin is an experienced and commercial PLC finance director. He joined Accident Exchange from Diagonal Plc, where he was instrumental in its successful acquisition by Morse. Prior to this Martin was finance director of Protagona Plc, a fully listed international CRM software company, where he helped the company grow substantially in revenue terms. He was previously with County NatWest Corporate Finance and Price Waterhouse. Martin was appointed as a director of the Company in November 2004. |
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David John Lees
(Non-Executive Director)
David is a Chartered Accountant qualified in Australia with KPMG. He has extensive experience in the management and promotion of public companies having raised significant funds as a co-founder of Griffiths Brothers Limited, Medeva Plc, Flare Group Plc and Skyepharma Plc.
He is currently chairman of Deal Group Media Plc and a director of Metis Biotechnologies Plc, Network Estates Limited, Rift Oil Plc and NamesCo Limited. He is also finance director of Triple Plate Junction Plc.
David was appointed as a non executive director of the Company in April 2004 following the Company’s acquisition of Accident Exchange Limited. Prior to that he was a director of the Company when it was known as XecutiveResearch Group Plc having been appointed in February 2002. David currently chairs the Audit Committee and is the Senior Independent Director. |
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Graham Kemble Stanley
(Non-Executive Director)
Graham spent over 30 years working in the asset finance arm of HBOS plc. The last 19 years were devoted to heading a team specifically focused upon developing special wholesale funding packages and products for use by large vehicle fleet operators in the corporate, contract hire, daily rental, credit hire, car manufacturer and major dealer group sectors. He was previously a Director of Bank of Scotland Vehicle Finance with experience of financing around 120,000 vehicles per annum.
He is now a consultant to several companies and specialises in vehicle fleet funding and leasing. Graham was appointed as a non executive director of the Company in July 2005 and he currently chairs the Remuneration Committee. |
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