Gregory Collier (“Greg”) (aged 59)

Non-Executive Chairman

Greg has more than 30 years of financial and commercial experience, having been involved in running businesses in contract cleaning, leisure, restaurant, property, and toy distribution. He is also presently on the board of Early Equity PLC quoted on Aquis Growth Market and a number of private limited companies. Greg brings to the board of Conduity Capital substantial UK corporate finance experience. The company benefits from Greg’s extensive network in the London capital markets and his experience as a director of many quoted companies.

Nicholas Lee (“Nick”) (aged 57)

Non-Executive Director

Nick Lee has over 30 years of experience in international investment banking and working as a company director. He qualified as a chartered accountant with Coopers & Lybrand and has a degree in engineering from St John’s College, Cambridge. He worked for Dresdner Kleinwort and its antecedent firms from 1988 to 2009, rising to Managing Director, Head of Banking, Hedge Fund Solutions Group.  During this period, he advised leading companies from a number of different industries.  Since then he has been actively involved in AIM as a director of a number of listed companies.