John Hughes CBE

Chairman

As Chairman, John Hughes leads the Board of Directors and works with management on strategic and other matters. He is also Chairman of the Nominations Committee and is a member of the Remuneration Committee.

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Michael Tobin

Chief Executive Officer

As Chief Executive Officer, Michael Tobin leads the management of the Group and the formulation and implementation of its strategy. Mr Tobin has over twenty five years’ experience in senior roles across the telecommunications and technology sector.

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Brian McArthur-Muscroft

Group Finance Director

As Group Finance Director, Brian McArthur-Muscroft is responsible for financial and funding strategy, policies, reporting, planning and control for the Group. Mr McArthur-Muscroft has over 25 years’ experience dealing with financial strategy, with the last 20 of these specialising in the telecommunications and technology sector.

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Simon Batey

Senior Independent Non-Executive Director

As well as being senior independent non-executive Director, Simon Batey chairs the Audit Committee and is a member of both the Remuneration and Nominations Committees. In these roles, Mr Batey draws on over twenty years’ experience in a number of senior finance roles in industry.

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Maurizio Carli

Independent Non-Executive Director

Maurizio Carli joined the board of TelecityGroup as an Independent Non-Execuctive Director in May 2011. He is a member of both the Audit and Remuneration Committees. He has significant experience of managing high growth European organisations and brings direct insight into cloud computing related businesses to TelecityGroup.

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Sahar Elhabashi

Independent Non-Executive Director

Sahar Elhabashi joined the Board of TelecityGroup as an Independent Non-Executive Director in May 2011. Ms. Elhabashi is a member of both the Audit and Remuneration Committees. She brings valuable experience of the media sector to TelecityGroup having played a key role in helping build international media organisations over the last twenty years.

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John O’Reilly

Independent Non-Executive Director

As well as a non-executive Director, John O’Reilly is Chairman of the Remuneration Committee and a member of both the Audit and Nominations Committees. His areas of particular experience relevant to the Group include marketing, public relations, public affairs, property and business development.

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