お知らせ • Sep 04
ActiveOps Plc, Annual General Meeting, Sep 29, 2025 ActiveOps Plc, Annual General Meeting, Sep 29, 2025. Location: the offices of cms cameron mckenna nabarro, olswang llp, cannon place, 78 cannon street, london ec4n 6af United Kingdom お知らせ • Feb 05
ActiveOps plc Appoints Paul Maguire as Group Managing Director ActiveOps Plc announced the appointment of Paul Maguire to its Senior Leadership Team as Group Managing Director, a non-Board position. With over 30 years working in the enterprise software industry and 20 years of executive leadership responsibilities, Paul has a proven track record of scaling enterprise software businesses globally, to achieve consistent and sustainable growth. Most recently Paul was Senior Vice President and Managing Director APAC & EMEA for Coupa, a leading Business Spend Management platform and was previously Senior Vice President and Managing Director APAC, EMEA & LATAM for Appian, a leading platform for process orchestration, automation and intelligence. お知らせ • Jul 26
ActiveOps Plc, Annual General Meeting, Sep 26, 2024 ActiveOps Plc, Annual General Meeting, Sep 26, 2024. お知らせ • Jul 25
ActiveOps plc Announces Board and Committee Changes ActiveOps Plc announced changes to the composition of its Board of Directors ("Board"). As announced on 5 December 2023, after 10 years on the Board, Sean Finnan will not be standing for re-election as Chair at the Company's forthcoming AGM, expected to be held on 26 September 2024. At that time, it is intended that Richard Jeffery, CEO and co-founder of ActiveOps, will transition to the role of Executive Chairman, leading the Board and maintaining leadership responsibility for the Finance and Risk functions of the Group. Also at that time, Hilary Wright, independent Non-Executive Director and Chair of the Remuneration Committee will assume the role of Senior Independent Director, while Mike McLaren will remain as an Independent Non-Executive Director and Chair of the Audit Committee. To ensure an appropriate balance of independent directors and increase the Company's depth of US expertise, ActiveOps announced the appointment of Bruce R Lee to the Board as an Independent Non-Executive Director with effect from 1 September 2024. Bruce brings strong technical leadership expertise from his career as a corporate CIO and deep familiarity with ActiveOps' target customers in US financial services and healthcare. His previous roles included senior leadership positions at the New York Stock Exchange, BNP Paribas, HSBC, Fannie Mae and Centene Healthcare. Bruce will chair the Nominations Committee and, reflecting this expertise and experience, will also chair a new Board committee responsible for the Group proposition and technologies. お知らせ • Mar 26
ActiveOps Plc Announces Senior Leadership Appointments ActiveOps plc announced three appointments to the Group's Senior Leadership Team. James Bawa joins as Group Managing Director, Anna Itsiopoulos as APAC Regional Managing Director, and Alex Darko as Regional Chair, Africa business, each reporting into CEO, Richard Jeffery. Each brings valuable experience and will provide increased focus on the execution of ActiveOps' growth strategy, as the Company looks to build on the strong foundations established since IPO across its key global markets. James has a wealth of senior leadership experience in high growth, financially focused international businesses. His most recent role was CEO of PEXA UK, taking it from start-up to a AUD $1bn market cap Australian Stock Exchange listed payments platform. Previously he founded a UK challenger bank, securing a full banking licence, was a Member of the Practitioner Panel at the FCA and CEO at two UK Building Societies - bringing insight into a key segment of the Group's customer base. Anna brings extensive experience leading businesses in both wealth management and fintech across sales, SaaS, customer service and strategic relationship management. She joins ActiveOps from her previous role as COO of Praemium, a market leading provider of wealth management software, where she was responsible for operational strategy, leading the service and operations teams. She will be focused on leveraging her network and driving growth in the APAC region, one of ActiveOps' fastest growing key markets. Alex joins as Regional Chair, Africa and brings over 30 years of multi-industry experience from across Europe, the US and Africa. He has recently completed a nine-year tenure as Non-Executive Director at Absa Group, the multinational banking and financial services conglomerate - an ActiveOps customer. Alex will be focused on helping to build on the momentum have seen across Africa by supporting leaders in the region and increasing engagement across target customers. お知らせ • Sep 05
ActiveOps plc Appoints Emma Salthouse as Chief Financial Officer, with Effect from 1 December 2023 ActiveOps plc announce the appointment to the Board of Emma Salthouse as Chief Financial Officer, with effect from 1 December 2023. In order to reduce his executive time commitments, Ken Smith, current Chief Financial Officer, has decided to step down from his position on the Board on that date, remaining with the Company on a part-time basis for a number of months to oversee an orderly transition of responsibilities. Emma is a CIMA qualified, experienced finance professional. She was previously the Head of Finance at ActiveOps for c. five years, before joining Forensic Access Limited, a provider of forensic science expertise, as Group CFO. During her time with ActiveOps, Emma oversaw the transformation of the accounting processes and systems of the business and was a key member of the finance team during the preparations for the 2021 IPO. In her most recent role as Group CFO of Forensic Access Group, Emma has orchestrated the centralisation and integration of the finance function, implementing best practice and a robust governance framework.