Mark has held several senior roles in creative and innovative communication businesses. He began his career as a chartered accountant at Touche Ross & Co. (Deloitte). He then spent 30 years at Chime Communications, which was acquired by Providence Private Equity in 2015.
Mark is currently Chairman of Holiday Extras, a market leader in the provision of online ancillary travel services, He has been charimant for 5 years and Non- Executive Director for 18. He is also Chairman of Merit Group Plc (Previously The Dods Group), an AIM listed intelligence, media, training and events company, operating in over 50 countries. Mark is also non-executive Chairman of The Unlimited marketing Group a private equity owned marketing services group
Neal is a serial tech entrepreneur having co-founded four companies that exited successfully with a combined value of £117m. He co-founded his first company at the age of 21 and, under the brand name of Jungle.com, that company went on to be sold to GUS for £37m. In 1996 he co-founded Xplora and sold it to Nasdaq-listed USWeb in 1998.
Neal then co-founded Attenda, a managed services consultancy that went on to be sold for £72m; one part to Telecity Plc and the other to Darwin Private Equity. In 2006 he founded QuickStart Global, an offshore IT service provider, which grew rapidly, and in 2010 was listed in the Sunday Times Tech-Track 100 at number 3, his second company in that list with Attenda having been listed at number 2 in 2001.
Oliver qualified as an accountant with MRI Moores Rowland LLP in 2006 before spending six years as an adviser in corporate finance with Daniel Stewart andDeloitte. Oliver acted as a Nominated Adviser to the AIM Market of the London Stock Exchange and was one of their youngest Qualified Executives.
Prior to co-founding TPXimpact, Oliver set up Growth Company FD Limited in 2012 to provide part time CFO and corporate finance support to growing businesses.
Other Roles: Company Secretary
Isabel is the founder of Profit with Purpose, a social purpose consultancy working with companies and nonprofits. She is also an Industry Careers Advisor for MBA students at the Saïd Business School, focused on social impact.
In 2002 Marc Benioff, CEO of Salesforce.com, hired Isabel to establish the Salesforce Foundation internationally (now Salesforce.org). For 12 years she grew and led an international team delivering technology, grants and programmes in 110 countries, as well as generating revenue of $12m to fund the work. Isabel worked at Oxfam and Amnesty International for 12 years prior to joining Salesforce.
Chairman of the ESG Committee and Remuneration Committee
Chris qualified as a chartered accountant with KPMG before spending 9 years overseas in a variety of financial roles with PepsiCo Inc. In 1989, when he was CFO for the Central Europe Beverages Division, he was recruited by WPP to be part of their small central team.
Chris retired from his role as WPP Deputy Group Finance Director in 2016 having spent 27 years helping build the company and having been involved in all aspects of operations, investor relations and the many acquisitions that built that Group. Chris also represented WPP on the boards of a number of companies both in the UK and overseas.
Chairman of the Audit, Risk and AIM Rules and Compliance Committee
Rachel is an influential technology leader specialising in digital transformation, leadership, health tech, skills and inclusion. Her executive career spans the private, public and not-for-profit sectors in the UK and internationally, including for the EU, as the first Chief Digital Officer for the Department of Health, and as a CEO. She now runs her own consultancy providing advice and coaching on strategy, leadership and digital transformation to executives and Boards, and mentoring tech start-ups.
Rachel also brings significant additional advisory experience to the Board. She is an independent Governor of Birkbeck College, London, where she also Chairs the Digital Committee. She sits on the Boards of the Campaign for Social Science, DigitalHealth.London and Digital Leaders, of which she is a former Chair. Rachel is a frequent speaker at UK and international conferences, has appeared regularly before parliamentary Select Committees, and is a frequent judge of digital awards.