PayPoint Plc
PAY:LN

Dominic Taylor

Chief Executive

Dominic joined PayPoint in 1997 as Retail Director and was appointed to his current role in August 1998. He was a Royal Naval officer for 12 years, following which he completed an MBA at the Cranfield School of Management. In 1991, Dominic joined the Vodafone Group where he led a number of initiatives including the development of its SMS service and a bid for the National Lottery, before becoming Sales and Marketing Director for the indirect sales of mobile phones to retailers. In 1996, Dominic joined Granada plc as a director of Granada Technology Group and Managing Director of Granada Business Technology, supplying film and telecommunications products into the hotel and leisure sectors.

George Earle

Group Finance Director

George joined PayPoint in September 2004 and is responsible for the financial affairs of the group. George qualified as a chartered accountant with Touche Ross & Co (now Deloitte LLP) in 1979, where he served in the corporate finance and audit groups, becoming a partner in 1984. In 1987, George moved to Saatchi & Saatchi plc, serving as Deputy Finance Director. George subsequently moved to GEC in 1989, where, until 2001, he fulfilled the role of Financial Services Director. George left Marconi (formerly GEC) in 2001 to work as Group Director, Chief Executive’s Office at Centrica plc, and in 2003 was appointed as Director of Financial Control.

Jon Marchant

Chief Information Officer

Jon Marchant is responsible for all aspects of IT management within the UK, European and North American payment businesses. An experienced IT leader and change specialist who has worked in several blue chip financial services and retail organisations, he has undertaken, at director and CIO level, all core IT disciplines covering application development, strategic and operating planning, information security, risk and governance, internal transformational change and infrastructure management & service delivery. Jon joined PayPoint from the Co-operative Group, where he was Director of Change, responsible for the management of the Financial Services division’s project portfolio. Prior to this, he was Director of IT Operations with responsibility for the management of IT services and infrastructure for the Financial Services division. Prior to the Co-operative Group Jon was Director of Management Services at Capital One, one of the UK\'s top ten credit card companies, where he was responsible for transformational change, including outsourcing and supplier initiatives. He was previously Director of Application Development, responsible for all front office and Internet systems development.

Tim Watkin-Rees

Business Development Director

Tim was the founder Sales and Marketing Director of PayPoint in 1996. Since 2000, he has been responsible for strategic business development. Prior to PayPoint, he was a specialist in retail banking and payment systems, starting with Lloyds Bank in 1984, then as a Senior Consultant with KPMG Management Consultants in 1998 and Head of Business Planning and Director of Consulting with Nexus (later Sligos and now Atos Origin) from 1989. He is an Associate of the Chartered Institute of Bankers.

Neil Carson

Non-executive director

Neil was appointed to the board on 23 July 2014. Neil recently stepped down from his role as chief executive of Johnson Matthey Plc, a position he held for ten years. He is also a non-executive director and member of the remuneration, audit, nomination and ethics committees at Amec Foster Wheeler plc.

Nick Wiles

Non-Executive Chairman

Neil Carson

Non-Executive Director

David Morrison

Non-Executive Director

Gill Barr

Non-Executive Director

Steve Rowley

Non-Executive Director