Board of Directors

	Alistair Hancock – Chief Executive, aged 37 Cambridge computer science graduate. Founded Rubicon in 1989. In addition to CEO responsibilities, Alistair continues to lead development of Accelerator.
	Robert Burnham – Non Executive Chairman, aged 58 Has held a variety of executive and management positions in the IT services and telecoms sector for over 25 years, including Lorien plc and QA plc. Robert sits on the remuneration committee.
	Richard Blakesley – Non Executive Director, aged 41 15 years of international investment banking experience in senior roles with Lehman Brothers, Chase Manhattan and JP Morgan. Angel investor in a number of technology start-ups, including AdEPT Telecom, which floated on AIM in February 2006. Richard sits on the audit committee and chairs the remuneration committee.
	David Webber – Non Executive Director, aged 42 CEO of Patsystems PLC; former CEO of AttentiV Systems Group plc, leading MBO and subsequent AIM flotation prior to its acquisition by TietoEnator in May 2005. David sits on the remuneration committee and chairs the audit committee.