Rod Jones CHIEF EXECUTIVE OFFICER

Mr Jones was appointed Chief Executive Officer during
2002. He has held senior management roles in a number of
global technology companies. These include European Vice
President at Cincom Systems Inc, International Director of
Western Data Systems Inc and President of NASDAQ listed
Ross Systems Inc.

Tim Sykes CHIEF FINANCIAL OFFICER

Mr Sykes is a qualified Chartered Accountant and the
founder of Penta Financial Direction Limited, a business
advisory practice specialising in providing accounting
services to small businesses. Mr Sykes is also Chief Financial
Officer at Avacta Group plc and was previously Commercial
Director at Mountain Warehouse Holdings Limited.

Sean McDonough CHIEF OPERATING OFFICER

Mr McDonough joined the Group as Director of Professional
Services during 2005 from Azolve Limited. He was previously
Director of Professional Services for CODA Group plc, Silknet
Europe Limited and Kana Inc.

Kevin Chidlow CHIEF TECHNICAL OFFICER

Mr Chidlow is the principal architect of the PROACTIS
product set and is head of product strategy and
development. Prior to joining PROACTIS Group Limited
during 1997, he worked as an implementation and software
development manager with international software developer
IBS and as a Local Government systems accountant. Mr
Chidlow is a member of the Chartered Institute of Public
Finance and Accountancy.