Mr. Wisbey joined ILC in January 2017 having been an investor in the company since 2015. He became Deputy Chairman in May 2017, and Chairman in March 2018. He was also Deputy Chairman of TNR Gold Corp., the company’s former parent company, until January 2018. He has had a career as a a technology entrepreneur and ex-banker. He founded two London AIM listed companies: IDOX plc, which provides software for UK Local Government, and Lombard Risk Management plc, which specialises in software for bank risk management and regulation. He more recently established CONVENDIA Ltd., a private company which specializes in software for cash flow forecasting, project valuation and M&A financial analysis. He was formerly a banker at Kleinwort Benson, where he held various roles, including a Director in the Derivatives Group, Head of Options, and corporate lending. Mr. Wisbey has acted as a public company Chairman, CEO or Director for seventeen years. He is a graduate of Cambridge University.
Mr. Brooks is a licensed senior statutory auditor in the UK. Since 2000, he has been a senior partner in Johnson, Smith & Co., Chartered Accountants and Statutory Auditors. Previously, he had been Finance and Deputy Managing Director of a vehicle producer, Investment Accountant to the Western Australian Government, and before that he had been employed in the audit department of Price Waterhouse Coopers-U.K.
Mr. Thompson is a speaker and expert in marketing behavioural science. In 1995 he started a company Giftpoint Ltd. which is now one of the largest specialist promotional merchandise businesses in the UK with offices in London and Shanghai, whose clients include L’Oreal, Oracle, Ocado, and Pernod Ricard among others. Mr. Thompson was President of IGC Global Promotions for seven years, one of the world’s oldest and largest global network of premium resellers. He is an active investor having a special interest and understanding of natural resources businesses.
Mr Davies has served as a public company director since 2010 when he joined the board of Lombard Risk Management plc (formerly LSE: LRM, renamed Vermeg Mangement Ltd., a private company, following a takeover). He has over 20 years of experience in building technology applications. Since 2016, he has been Chief Technical Officer of Convendia Ltd., which is a young start-up that aims to help organizations reduce their risk of financial instability by gaining better transparency and understanding through modelling of contingent cash flows, costs, and the impact to funding and revenue recognition. From 2008 to 2016, he served as Chief Technical Officer of Lombard Risk Management plc, one of the world’s leading providers of collateral management and regulatory compliance solutions to financial organizations and large corporations around the world. In addition to the role of CTO, he was a board member, providing insight and governance on a wide range of issues from partnerships, strategic product direction, and acquisitions of competing organizations. From 2002 to 2008, he served as CTO of a division of JP Morgan Chase, London. Mr. Davies has a BSc in Computer Science from Leeds University and a BTEC Diploma in Computer Studies from Scarborough Technical College. Mr Davies is a member of the Audit Committee.