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The Board

Executive Directors

Maria-Louise Hampton

Managing Director

Maria came to in 2003 after an extensive background in administration and operations. Previously she was office manager for a firm specialising in full turnkey engineering services for High Security access control and CCTV systems. Maria has been instrumental in restructuring and developing 1PM’s business procedures and implementing strict underwriting procedures and controlled debt management systems.

   Maria-Louise Hampton
Helen Walker

Finance Director

Helen is a chartered management accountant. In the past Helen has worked as a financial manager for both Vodafone and the Virgin Group and while in the position of financial controller at Fishworks PLC gained experience of working with an AIM quoted company.

   Helen Walker

Non-executive Directors

Michael Johnson

Non-executive Chairman

As Managing Director and founder of Suffolk Street Group plc, Mike was responsible for creating its small ticket leasing vehicle Equitable Asset Finance and ultimately negotiating the group's sale to First Sierra Finance of Houston Texas. He then developed Haydock Asset Finance for the Haydock Finance Group before co-founding One World Leasing, where he was Executive Chairman, spearheading the Group's entry strategy in the small ticket market place.

  
Rodney Channon

Non-executive Director

Rod is a Chartered Accountant (ACA) having qualified in 1983. Posts include manager for Price Waterhouse Coopers, partner in 12 partner Accountancy Practice and founder of Channon & Co. Accountancy Practice in 1991.

  
Ron Russell

Non-executive Director

Ronald Russell has been a strong supporter of the Company since floatation. He has an extensive background in both investing and advising smaller businesses. Ronald Russell is currently a director of UK Private Healthcare Limited, Scot-Leasing Limited, Polish Private Healthcare Limited, and a partner of Delron LLP.

  

 

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Information last updated 11/05/2012.