Walter K Goldsmith FCA - Chairman
 
Mr Goldsmith joined the board of the Company in November 2006 as Chairman. He is a Chartered Accountant and has extensive experience as a Director and Chairman of companies, both public and private, and currently serves on the board of a number of companies in industries as diverse as banking, motor and leisure and property. From 1979-1984 he was Director General of the Institute of Directors. He is a published author notably of "The Winning Streak" series of books on management.

 

Lindsay M. Smith BA ACA - Chief Executive Officer and Director 

Mr Smith became a Director of the Company in November 2006.  He joined our subsidiary PTML in May 2005 as Chief Executive Officer and also serves on the board of directors of PTML.  Mr. Smith is a U.K. qualified Chartered Accountant.  From July 2004 to March 2005, he served as a Director of Caplay plc, a U.K. listed company.  He recently became a Director of Globalink International plc and of DeMatco Inc. Prior to that, Mr. Smith had been a director of a number of venture capital start up and recovery companies, having previously spent 11 years with Henry Ansbacher & Co Limited, merchant bankers, both in the U.K. and the U.S..

 

Robert J. Stevens - Non-Excutive Director.

 

Mr Stevens has served on the board of directors of PTML since 2003. Prior to joining PTML as a director, he co-founded Betting Markets Ltd. in 2000. Mr. Stevens also serves on the boards of directors of Griffin Investments Ltd. and DeMatCo Ltd. He is CEO of Dematco Inc

 

C. Austin Burrell BS - Non-Executive Director  

Mr Burrell became a Director of the Company in November 2006.  He is also a Consultant to the Company on marketing exchange facilities to US companies. Prior to joining the Company, Mr. Burrell worked as a Consultant for Quantum Matrix, Inc. from July 2000 to December 2004.  From December 1999 to July 2000, he served as President, Chief Operating Officer, and a Director of What's For Free Technologies, Inc.  Mr. Burrell is also serves as a Director of Windergy, Inc. Mr Burrell is also President of Private Trading Systems Inc.