The Board

E Sepkes Executive Director and Chairman
 
J E Aves Non-Executive Director and Chairman of Audit and Remuneration Committees
 
A J S Walton-Green Chief Executive
 
C M Errington Finance Director
 

Executive Directors

Eric Sepkes — Executive Director and Chairman
Eric was appointed to the board on 29 April 2008 as Chairman. Eric is an exceptionally well known figure in the global banking community, Eric has been involved in Payment Infrastructures since 1985, when he was responsible for managing Citibank’s entry into CHAPS (Clearing House Automatic Payment System) where he was director for 12 years and Chairman for 3 years.

Andrew Walton-Green — Chief Executive
Andrew joined the group as Chief Executive in April 2000 and has played a key role in the transformation of the group since that time. Prior to joining the group, Andrew spent ten years in consulting and senior management positions as a Chartered Accountant: first with Ernst & Young, then as Director for e-business activities with Deloitte & Touche.

Chris Errington — Finance Director and Company Secretary
Chris joined Gresham in February 2004 as Company Secretary. He was appointed Finance Director on 19 April 2004. Chris brings to the group considerable technical knowledge and management experience. He has over 13 years of experience as a Chartered Accountant, most recently with BDO Stoy Hayward and before that with Ernst & Young, where his focus was with fast growth and listed companies in the technology sector.

Non-Executive Directors

Ted Aves — Non-Executive Director and Chairman of Audit and Remuneration Committees
Ted was appointed to the board in June 2001 and is the group's senior independent non-executive director. He also serves as chairman of the audit and remuneration committees. Ted has extensive experience in advising organisations on corporate marketing and strategic direction. He was previously Chairman of the consulting division of ECM and Vice-Chairman of Benton & Bowles.

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