The Group

Company Directors.

The Board of Marechale Capital plc combines experience across UK merchant banking, capital markets, systematic asset management and tokenisation technology. Biographies and other directorships held in the previous five years are set out below in accordance with AIM Rule 26.

Executive Chairman

Mark Warde-Norbury

Mark spent 14 years with merchant bank Robert Fleming & Co Ltd, where he helped to launch and manage the Private Banking operations in the UK. On leaving in 1998 he established St Helen's Capital Plc, now Marechale Capital Plc. Mark's other directorships include Flight & Partners Ltd, an FCA authorised specialist fund management business, which he was involved with setting up in 2007, and which runs the top performing Flight Recovery Fund. Over the years, Mark has established and advised businesses in a number of sectors, including in renewable energy and hospitality, and brings deep institutional finance expertise and capital markets oversight to the board.

Chief Executive and Founder

Patrick Booth-Clibborn

Patrick has more than 40 years’ corporate advisory and broking experience and has led projects which have raised over £1bn of equity for companies and funds. Patrick founded Marechale Capital in 2009. He started his career at James Capel & Co, subsequently working for ANZ Merchant Bank, Guinness Mahon, Noble and KBC Peel Hunt. As a Director of Noble & Co, Patrick was instrumental in building its London based advisory and equities franchise, latterly as Head of Broking. Patrick specialises in advising companies in the leisure and clean energy sectors. Patrick is NED chair of Burgh Island and the chair of the employment advisory board for Rochester and Cookham Wood prisons and on the employment board for prisons in Kent, Surrey and Sussex.

Executive Director

Patrick Claridge

Patrick Claridge has over 45 years of extensive experience in finance, investment banking, capital markets, and financial technology, both in the UK and across international markets. In 2018, he founded Stanford Capital Partners, a specialist investment advisory and corporate broking firm providing growth capital for listed businesses. Prior to this, he served as Chief Executive Officer of Northland Capital Partners and Merchant Securities.

Earlier in his career, Patrick was Chief Executive Officer of TIR Securities (UK) Limited, a global institutional brokerage that was acquired by E*TRADE in 1999. Following the acquisition, he spent a further four years as Chief Executive Officer of E*TRADE UK, helping to further maintain its position as one of the world's leading online brokerage and financial technology businesses. During this period, he was responsible for the growth and development of the UK operation at a time when technology was transforming investor access to financial markets, online trading, and digital financial services.

Alongside his extensive capital markets and corporate finance background, Patrick has first-hand experience in the development, commercialisation and the creation of regulatory frameworks associated with technology-enabled financial platforms.

For governance framework and Board Committees, see Corporate Governance.