Since 1995 LINX has been a company limited by guarantee. The legal basis of the company is laid out in the Memorandum and Articles of Association. The contract between LINX’s Members and LINX itself is the Memorandum of Understanding.
LINX’s constitution is the Memorandum and Articles of Association and its contract with Members is the Memorandum of Understanding. These can only be varied by a vote of members at a General Meeting.
But Always After Consultation
Any significant proposal to change how LINX operates needs to be voted on by LINX’s Members. However, LINX’s practice is to consult on any such changes at least three months before bringing the proposal to the Members for their approval.
The relationship between LINX and its members is governed by a Memorandum of Understanding (MoU). The MoU is not negotiable and is signed in its current version by all new members. Potential members are welcome to suggest changes, but these would need to be ratified by LINX members or staff as appropriate.
From time to time, the MoU is updated – always after a resolution to make the changes is voted on at a LINX AGM or EGM. Any changes are then binding on LINX and its Members.
Company Memorandum and Articles of Association. This is the formal constitution of LINX. It determines the process by which Members can join LINX, Directors be appointed and elected and so on.It is an official UK document and is registered at Companies House.
LINX can make changes, but any changes must be by Members’ resolution and must achieve a 75% majority of those Members who vote.
As well as Chair of LINX Pieter Knook is also Chairman of Broad Horizon, a Benelux and Scandinavian Cloud provider of application and cloud hosting services and Chairman of Altitude Angel, an aviation technology company enabling the safe integration and use of fully autonomous drones into global airspace. Pieter also serves on the board of Telenor, Alpha10X and Bio-Key. He is also an advisor to HIG Europe, and an angel investor through Cambridge Angels.
Pieter has considerable board level experience over many years, both in the UK and internationally, previously serving as director of Coromatic, TDC and Bullit among others. His executive career includes Vodafone where he served on the Strategy Board, the Marketing Board, the CEO Council, the Group Marketing Leadership team and the Ventures Board.
Before Vodafone Pieter spent 18 years at Microsoft ending up as one of the top 25 executives. He traversed technical, sales, marketing and business management roles across three different organisations including several start-ups.
Mike has a broad range of experience in the Internet industry over the past 20 years. He currently works for Google, in their Telecoms Strategic Relationships team.
His first role at Google was as their first peering coordinator located in Europe ten years ago. Over time this evolved to managing Google’s content delivery strategy, and overall relationships with telecoms operators. Mike is also involved in public policy issues related to the Open Internet, peering, interconnection and content delivery.
Previous to Google Mike has been CTO at the VoIP company Callserve, Technical Director at Onyx Internet (also a LINX member), worked with Manx Telecom on helping them establish their LINX presence, and in the late 1990s he founded, grew, and sold a web hosting and colocation business.
Mike has an MA in Engineering & Computer Science from Cambridge University, and an MBA from Warwick Business School.
Lee has spent 20+ years in the infrastructure and networking space, from platform architecture to infrastructure acquisition, spending the last six years focused on setting strategy in the edge, interconnection and content delivery spaces at two hyper-scalers and a startup. He lives in the beautiful Cotswolds surrounded by countryside, with his wife, children and Labrador puppy.
Lee currently works for LINX member Facebook, in the Traffic Infrastructure organisation as a Tech Lead focused on current and future architecture for the edge, having previously been twice the first Interconnection Strategy hire in Europe for both Facebook and Amazon Web Services (AWS).
Lee has been involved with LINX since 2009 whilst working for LINX member MessageLabs, being involved initially with the Member Endorsements Panel and later the programme committee from 2015.
An entrepreneur with a strong interest in Internet related projects, Sebastien is a director of hosting company NetConnex and co-founder of independent broadband information site thinkbroadband.com.
Prior to joining LINX, he was Senior Independent Director at Nominet, the .uk domain name registry and has previously served as Chairman of LONAP and Chair of Nominet’s Policy Advisory Board.
Sebastien holds B.Sc. Management and M.Sc. Information Systems degrees from the London School of Economics.
Proud to be named after Neil Armstrong; Neil McRae has been working in the Internet industry since it started; working in technical roles and senior engineering and technology roles over the last 25 years, including Demon Internet, COLT, C&W and more recently at BT as BT Group Chief Architect and MD Strategy and Architecture.
This is Neil’s 20th year serving on (and off!) the board of the LINX and he has been involved in the company since it was first suggested as a concept. Neil also advises a number of network technology startups and more established network companies. Neil is married with one daughter and two amazing grandchildren! Out of the office Neil is a huge space enthusiast and studies the history of telecommunications as part of the manned space program.
Neil also plays video games and pinball and participates at the national and world championships.
Alex is General Manager of Andrews & Arnold Ltd (AS20712) a small/niche Internet Service Provider providing broadband to home and business customers as well as VoIP services, ethernet, mobile data and SIP2SIM products, as well as the FireBrick range of hardware network appliances.
Alex has presented on “Morals, Ethics and Politics Online” at BT Tower, as well as jointly running training sessions at the Society of Computers and Law. Having a lifelong interest in communications, Alex is a radio amateur, qualifying in the late 1990s and holding callsign M1AJB.
Pete is director of Mythic Beasts Ltd (AS44684), a hosting and cloud company and has pioneered new technology including IPv6 only services and a Raspberry Pi cloud. Growing Mythic Beasts organically from a student project to a multi-national operation with remote only working he has experience of all areas of business. He’s a regular speaker and educator at conferences on the subject of IPv6 hosting.
Outside of work he’s a regular marathon runner (sometimes accompanied by his son in the buggy) and guest computer science lecturer at Cambridge University.
Kurt Erik “Kurtis” Lindqvist has a broad background in engineering and business development of ISP and worldwide carrier networks. He has spent the past 20 years working actively in the Internet community in several varied roles.
From 2002 to 2015 he was the CEO of Netnod. Kurt Erik has been the chairman of Euro-IX since 2003. He is also a dedicated WG Chair for RIPE where he has serve d as NCC-Services WG Chair since 2004. He is a regular and appreciated speaker at several International Internet conferences such as RIPE, APRICOT and Nanog.
Previously Kurt Erik has chaired the Multi6, shim6 and v6ops WGs in the IETF. He is also the co-author of two RFCs. Kurt Erik has served as a member of the Internet Architecture Board between 2005-2009.
Over the years Kurt Erik has participated actively in the development, standardisation and deployment of IPv6 in the IETF and various other operational forums. In addition Kurt Erik served as an adviser to the Swedish Minister of Information Technology and Energy cooperating with Anna-Karin Hatt and the Swedish Minister of Foreign Affairs, Carl Bildt.
Richard has been with LINX since 2014, running the technology group, responsible for all of LINX’s exchanges across the UK and in North America.
Previously, Richard has held senior operations and engineering positions with service providers, Colt Technology and IPC Network Services as well as within financial services companies such as Bloomberg and BGC Partners. He has over fifteen years experience in delivering high volume, low latency and agile network solutions.
Malcolm’s role involves liaising with government and regulatory authorities on behalf of the LINX membership, representing the interests of members to government and briefing members on regulatory developments.
Malcolm acts as Regulatory Affairs spokesman for Euro-IX, the European association of Internet Exchanges. He is a director of ISPA UK, and a member of a number of organisations relating to Internet regulation. He has acted as an expert witness in ground-breaking court cases concerning network blocking in the UK (the Newzbin2 case, BT’s challenge to the Digital Economy Act) and Ireland (EMI v Eircom), and has testified to Select Committee hearings of both the UK House of Commons and the House of Lords.
Malcolm has previously served as Chair of the Network Security Information Exchange, a Director of the Internet Watch Foundation and as an elected member of the Nominet Policy Advisory Board. From 2008-2013 he served as President of EuroISPA, the pan-European organisation of membership associations representing the interests of Internet Service Providers.
Malcolm Holt, joined in September 2016. He started working life training to become a Chartered Accountant over 25 years ago before moving into industry and commerce.
He has held many roles including Finance Director, Managing Director, Group Corporate Development Director and worked in a variety of business sizes and sectors. These include telecoms, cable TV, business consultancy, business systems & planning, health services, financial services, engineering and power generation.