Board of Directors

Duncan McIntyre - Executive Chairman
Duncan is Executive Chairman of Monitise. Previously he was Chief Executive Officer and Executive Deputy Chairman of Morse plc, which he joined as Finance Director in 1994. He is a qualified accountant and worked at Price Waterhouse for ten years before joining Morse. He is also a Non-Executive Director of Profero Limited.

Alastair Lukies - CEO & Co-Founder
Alastair is Chief Executive Officer and co-founder of Monitise. Alastair has a proven track record of turning visions and concepts into real businesses. Prior to conceiving, financing and successfully building Monitise, Alastair was a co-founder of epolitix.com, the portal for Westminster, Whitehall and the devolved institutions.

Tom Spurgeon - Chief Financial Officer
Tom is Chief Financial Officer of Monitise and brings over 15 years of financial management experience, including audit, financial planning and controllership, gained over several industries. A Cambridge graduate and Chartered Accountant, Tom trained with Price Waterhouse. Prior to joining Monitise, Tom spent five years as UK Finance Director of Morse plc.

Peter Radcliffe - Non-Executive Director
Peter has held senior executive positions in four FTSE 100 and Fortune 250 bank and IT companies. Peter's entrepreneurial responsibilities covered global and regional territories, with a period of two years in Hong Kong as MD First Data Asia Pacific. Over the past eight years, Peter has been involved with the Centre for Entrepreneurship at the London Business School and is President of their Enterprise 100 which is the business angling group investing in and mentoring the MBA students and School alumni. An active investor in financial technology businesses where he contributes to their strategic direction and business development, Peter believes Monitise is creating a major global shift in the way people interact and transact with their financial institution.

David Dey - Non-Executive Director
After a long career with IBM in the USA, France and the UK, David joined The Plessey Company and ran their Telecoms Division. In 1987 he joined the Board of British Telecom where he stayed for four years, leaving to set up Energis to compete with BT and Mercury. For the past eleven years David has chaired a number of start-up companies in Telecoms, Software and other industry sectors.

Colin Tucker - Non-Executive Director
Colin has 30 years experience in the telecommunications and electronics industries. He was deputy chairman of Hutchison 3G and was technical director of Orange for ten years. Prior to joining the Monitise board in 2007, he was a board director of Morse plc.

Lee Cameron - General Counsel
With executive responsibility for Monitise group's legal, corporate development, compliance and human resources departments, Lee is able to apply his extensive experience as a company director and lawyer to ensure Monitise meets its statutory and contractual obligations. Previously General Counsel at Morse plc, where he managed the group's corporate transactions he also has experience gained in the financial services sector. Lee is a qualified solicitor and holds the position of Company Secretary of Monitise plc. He represents Monitise's interests on the Board of its joint venture with VocaLink, MONILINK Limited, the operator of the UK mobile banking and payments platform and is responsible for the protection and prosecution of the group's intellectual property portfolio.

John Brougham - Non-Executive Director
John brings a wealth of financial experience built through his career with BT. Having joined in 1986, John was Finance Director of BT Transformation, a role which is focused on accelerating BT's transformation into a networked IT services company. Previously he spent six years as CFO of BT Global Services, which serves BT's large corporate customers and runs all the Group's activities outside the UK.

Jan Verplancke - Non-Executive Director
Jan is Chief Information Officer of Standard Chartered Bank and is responsible for all systems development, technology support and banking operations. Prior to joining Standard Chartered, Jan was CIO-EMEA for Dell, where he achieved considerable cost reduction and process improvement over his tenure and was responsible for the expansion of Dell’s business into new markets. He began his career at Levi Strauss in Brussels.