Board Directors Declarations

I am 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. I also serve on the board of Telenor, Alpha10X and Bio-Key. I also serve as an advisor to HIG Europe, and am an angel investor through Cambridge Angels.

Neil McRae works for British Telecommunications plc as BT Group Chief Architect and MD Strategy and Architecture. Neil is an advisor to Lumensity.

I am a significant shareholder and director of Mythic Beasts Ltd (AS44684) which also supplies commercial services to LINX. That contract predates my election. My wife is a director of UKNOF which organises events with and receives funding from LINX.

I am a director and controlling shareholder of Internet Technology Advisors Scandinavia Ab, a company registered in Sweden, I am a director of the European Internet Exchange Association (Euro-IX), registered in the Netherlands, and I am a director of European Internet Exchange Association, a company registered in the UK.

I am employed at LINX as the Chief Commercial Officer. I am also a director of LINX America.

I hold a position of General Manager at Andrews & Arnold Ltd, a LINX member for many years, predating my election to the LINX board. I am not a Director or a Shareholder of this Company.