Board of Directors

Peter Francis Smyth (Interim Chairman, age 55)

Peter was previously a Non-executive Director of Cardpoint having joined the business in January 2001. Peter is Non-executive Chairman of Screen Technology Group plc, which is an AIM-listed manufacturer of large format high resolution digital screens and also Chairman of Cityspace Limited, a provider of digital network solutions to cities and public transport bodies. From 1997 to 2000 Peter was Managing Director of More Group UK Limited and a divisional director of Clear Channel International following its acquisition of the More Group in May 1998.
Peter is Chairman of Payzone’sNomina tions Committee and a member of Payzone’s Audit Committee.

David John Mills (Senior Non-executive Director, age 63)

David is the Senior Independent Non-executive Director of Payzone. He is also the Chairman of MyHomeMove plc, the home conveyancing company; a Trustee of the Royal Association for Disability and Rehabilitation; and a Vice-President of Vitalise.
David chairs and advises smaller growing companies and gives strategic advice to major companies needing significant change as well as companies that are growing organically.
David was the Chief Executive of the Post Office and a director of Royal Mail Holdings plc for 4 years before joining Payzone.
Prior to joining the Post Office David spent 40 years with first Midland Bank plc and then HSBC Bank plc in the UK directing, managing and controlling the personal banking sector. He also conceived and established First Direct.
David is a Fellow of the Chartered Institute of Bankers and a Distinguished Sloan Fellow of the London Business School.
David is a member of Payzone’s Remuneration Committee.

David Golden (Non-executive Director, age 67)

David is presently Chairman of MPSL Group and a non-executive director of Southern Water Services Limited. David was the director responsible for capital program outsourcing and delivery at BNFL and Northwest Water, Group Controller of AMEC plc and Deputy Chairman of William Hare Limited. David is also a Justice of the Peace.
David is Chairman of Payzone’s Remuneration Committee and a member of Payzone’s Nominations Committee.

William Mark Evans (Non-executive Director, Balderton Nominee, age 50)

Mark has been a partner at Balderton Capital since 2002. Prior to becoming a partner at Balderton Capital, he was the Chief Executive Officer of a US software services company and an Entrepreneur in Residence (“EIR”) at Benchmark Capital US in Menlo Park. Before joining Benchmark Capital, Mark spent 15 years at Goldman Sachs in Europe, Asia and the United States.