Investor Relations

Company Directors

Mark Warde-Norbury (60 – Executive Chairman)

Mark spent 14 years with the investment bank Robert Fleming and Co Limited (“Robert Fleming”) and its subsidiary Save & Prosper Group Limited, where as a senior manager he helped to launch and manage the Fleming Private Banking operations in the UK. On leaving in 1998 he established St Helen’s Capital Plc (now Marechale Capital). Mark’s other directorships include Flight & Partners an FCA authorised specialist fund manager.

Patrick Booth-Clibborn (57 – Chief Executive and Founder)

Patrick has more than 29 years corporate advisory and broking experience and has led projects which have raised over £800m of equity for companies and funds. Patrick 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. 

Lord Flight (75 – Non-Exec Director)

Howard has worked for 35 years in the financial services industry, for amongst others, N M Rothschild & Sons Limited and HSBC’s merchant bank in Hong Kong and India. In 1979 he established what became in 1986 Guinness Flight Global Asset Management. Between 1997 and 2005 he was the MP for Arundel & South Downs, during which time he held the Opposition Front Bench briefs of Shadow Economic Secretary, Postmaster General and Chief Secretary to the Treasury. From 1999 to 2004 he had Shadow Treasury responsibilities for the Financial Services Industry, Financial Regulations and Pensions. Currently, Howard is a director of Investec Asset Management Limited, Chairman of CIM Investment Management Limited, Metro Bank, Flight & Partners Limited, and 4 investment funds. Howard is a Commissioner of the Guernsey Financial Services Commission, Consultant to Duff & Phelps and TISA, and Chairman of the EIS association and consultant to the Investment and Savings Association. He was appointed to the House of Lords by David Cameron at the end of 2010.