Peter Kear ‡
Chief Executive Officer
Peter co-founded D4t4 Solutions in 1985. Prior to this he was a divisional director for Hawke Electronics, then a subsidiary of Lex Service plc. He became CEO in 2016, having been responsible until then for both the sales and business development aspects of the Company. His position as CEO involves overall responsibility for the management of the Group’s activities and he works closely with the other Executive Directors on the determination of the Group’s overall strategy.
Chief Technology Officer
Jim is responsible for the Company’s strategic direction in technology, specialising in solution architecture for D4t4 Solutions and its clients. Prior to joining D4t4 Solutions he worked for Logica plc in various roles, where he gained wide industry experience and later managed the division responsible for projects in the broadcast and media sector.
Chief Operating Officer
Mark brings a wealth of knowledge and experience in the areas of sales, delivery, operations and finance having been both board director and senior manager at technology consultancies and product based technology companies such as rbase, Morse, PTC and Siemens, and most recently Dell EMC.
Chief Data Officer
Matthew brings a wealth of expertise in big data, analytics and software to the Board. Prior to joining D4t4 Solutions Matthew founded a data and analytics company in 2002, Logan Tod & Co, that was acquired by PwC in 2012. He subsequently became a partner leading PwC’s Customer Consulting Group. Matthew has established himself as a digital data expert within the key sectors of retail, e-commerce, mail-order, media, consumer goods and financial services.
Peter Simmonds *†‡
Peter was appointed to the Board as Chairman in April 2015. He is Chairman of the Audit and Nomination Committees and is also a member of the Remuneration Committee. He was CEO of dotDigital Group plc for eight years and a major contributor to their success prior to stepping down. He is also Chairman of Cloudcall Group plc and is a Board member of the Quoted Company Alliance.
James Thorne was appointed Company Secretary in July 2017 and is a practicing solicitor with over 25 years’ experience in corporate transactional work.
John Lythall *
John co-founded the company in 1985 and was Managing Director of D4t4 Solutions from 1985 to 2016 when he retired - handing over the reins to long term business partner Peter Kear - taking up a role as Non-Executive Director with the company. Prior to forming D4t4 he was Managing Director of Hawke Electronics, a computer systems distribution business which he and his partners sold to the Lex group. He has a wealth of experience in sales, operations and finance and is a member of the Remuneration Committee.
Peter Whiting *†‡
Over a 30-year career, Peter has gained extensive financial and commercial experience. His core skills are centred around the financial services and technology industries; he has the proven ability to quickly understand complex technologies and their applications and at the same time successfully developed strong interpersonal and management skills which have enabled him to build a technology-led NED portfolio. He is currently a Non-Executive Director of FDM Group plc, Keystone Law plc, Microgen plc and TruFin plc. Peter is Chairman of the Remuneration Committee (appointed 2 October 2018) and is also a member of the Audit and Nomination Committees.
* Member of the Remuneration Committee
† Member of the Audit Committee
‡ Member of the Nomination Committee