Board of Directors

Caroline Brown

Caroline Brown - Non-Executive Chair

Caroline became Chair in January 2019 having joined the Board on 18 December 2018. She is a Non-Executive Director and commercially focused business leader with 20 years’ main Board experience driving strategic growth and leading high performing team in the media, professional services, energy and technology sectors.

She has delivered business strategy across EMEA, the Americas, former-CIS, India and the Far East in commercial leadership roles for FTSE 100 groups, mid-cap companies and innovative small and medium-sized enterprises.

Caroline is also a Non-Executive Director of Georgia Capital plc, Luceco plc & IP Group plc.

Her early career was in corporate finance with Merrill Lynch (New York), UBS and HSBC advising global corporations and governments. Caroline’s current portfolio is supported by a strong interdisciplinary background. She is a Fellow of the Chartered Institute of Management Accountants and an MBA.

Russell Atkinson

Russell Atkinson - Chief Executive Officer

Russell Atkinson became Chief Executive Officer of the Group, following its admission to AIM in 2014.

He joined NAH in 2012 as Managing Director and had a pivotal role in implementing its strategy following regulatory change in 2013.

His responsibilities include developing and implementing the Group-wide strategy and ensuring delivery of budgeted financial performance, promoting the Group’s values and supporting divisional strategies.

Prior to joining the Group, Russell held Managing Director roles at international firms including Lebara Mobile Limited and Blackhawk Network (UK) Limited, a division of Safeway Inc. as well as Director of E-Payments at Travelex.

Russell holds a Bachelor of Arts from Leicester Polytechnic and a diploma in marketing from The Chartered Institute of Marketing and is a Fellow of the Institute of Directors.

James Saralis

James Saralis - Group Chief Financial Officer

James Saralis is Chief Financial Officer of the Group, which he joined in January 2018.

His responsibilities include the overall management of the finance function within the Group and liaising with the Group’s investors and the banks.

James brings with him a wealth of experience both operationally and of the AIM market. Previously, he spent over 10 years in the general insurance industry, most recently as CFO of the Direct & Partnerships and Employee Benefit divisions of Jelf, part of Marsh & McLennan Companies.

James has also held various finance roles in Clearspeed Technology plc, HBOS plc and RAC plc.

He is a Chartered Accountant and a fellow of the ICAEW, having been a member since 2003. He holds a Bachelor of Science from the University of Bristol.

Tim Aspinall

Tim Aspinall - Non-Executive Director

Tim Aspinall became Non-Executive Director in June 2016 and sits on the Audit, Remuneration and Nomination Committees.

Tim runs Aspinall Consultants Limited, a management consultancy business advising professional services firms on strategy, performance management and mergers and acquisitions.

Tim is also a Non-Executive Director of Premier Medical Holdings Limited which is one of the leading providers of medical reports in the UK. His senior leadership career in the legal sector includes Managing Partner of DMH Stallard LLP where he led its transformation into an award winning and highly respected mid-market law firm.

Gillian Kent

Gillian Kent - Non-Executive Director

Gillian Kent became Non-Executive Director in November 2014 and is Chair of the Group’s Remuneration Committee.

Gillian is also an independent Non-Executive Director at Ascential plc, Mothercare plc and SIG plc. Her executive career in the digital and online sectors includes Managing Director of Microsoft’s largest online business in the UK.

Gillian has also served as Chief Executive Officer and Digital Consultant at GK Associates, Chief Executive Officer at Propertyfinder.com, and Director of Strategy and Business Development at Microsoft (MSN).

Sally Tilleray

Sally Tilleray – Non-Executive Director

Sally joined the board on 19 July 2019 and is Chair of the Group’s Audit and Risk Committee, as well as sitting on the Remuneration and Nominations Committees.

Sally founded her own consulting business and is currently Chairman of Cognito Media, an integrated communications consulting firm. She is also a Non-Executive Director of Mind Gym plc, the AIM quoted behavioural science training and business improvement group.

In her executive career, Sally was previously joint Group Chief Operating Officer and Finance Director at Huntsworth plc, the international healthcare and communications firm, where she was responsible for the Group's worldwide financial functions and day to day operations. Prior to this, she served as CFO Europe for Predictive Inc., a technology consulting business which listed on Nasdaq in 2000. She is a member of the Chartered Institute of Management Accountants.