Law 6

SOLUTION FOCUSED THINKING

St James House PLC is a diversified company delivering best in class products across Lottery and eCommerce. Each of our divisions enjoys long standing relationships with blue chip clients including household names and leading charities.

The PLC will continue to deliver or acquire new products and businesses, with a particular focus on gaming and lotteries and payment processing, underpinned by a solid asset base.

BOARD OF DIRECTORS

ROGER MATTHEWS

NON-EXECUTIVE CHAIRMAN

Roger’s career includes the Bank of Bermuda and Royal Bank of Canada. He established his own trust company, Obelisk International Trust in 1996, sold in 2007, to what is now the Imara Group and founded Oyster Trust in 2011. He specialises in advising high net worth individuals on estate planning and wealth preservation.

GRAEME PATON

CHIEF EXECUTIVE OFFICER

Graeme has 20 years’ of experience in establishing and implementing technology to exploit new markets. He has proven success in achieving efficiency and growth within the online payments industry.

DAN PYM

FINANCE DIRECTOR

A Chartered Management Accountant, Dan has worked in finance departments in a senior capacity for over 15 years, starting his career with Arrow Global (formerly Capquest), a leader in the secondary consumer debt purchase sector, followed by experience in other market sectors and a Head of Finance position at the retail company Furniture Village.

Kathy Cox

KATHY COX

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Kathy has a 40-year career within the UK financial sector with time spent at the Financial Times Information division, at the London operation of what is now Fitch Ratings, Cabot Financial, Group Commercial Director at Capquest Group, and Arrow Global. Kathy has undertaken a number of consultancy assignments and current Chair of the Kent Savers Credit Union.

ARNO RUDOLF

NON-EXECUTIVE DIRECTOR

A Fellow of the Association of Chartered Certified Accountants. He has over 50 years of commercial experience across a variety of industries and currently owns and operates a successful debt recovery business focused on the bloodstock and horse racing industry.

“As we have grown and evolved, what I have valued most is our relationships with our clients and knowing we’ve helped them grow.”

GRAEME PATON • CEO

BRANDS AND COMPANIES

Prize Provision Services Ltd
Prize Provision Services Ltd
A fully licensed External Lottery Manager, licensed by the Gambling Commission. Decades of experience helping non-profits raise funds from lotteries and associated products.
St Daniel House Ltd
St Daniel House Ltd
Financial solutions for businesses. Including merchant services, white label card programmes, alternative payment programs, card payments, accounts and IBANs, payroll management, FX, prepaid cards.
Another Ops Ltd
Another Ops Ltd
Offers prepaid cards which are widely accepted all over the world. Load by cash, bank transfer or have you wages or salary paid directly to your card.
St Frances House Ltd
St Frances House Ltd
Regulated legal activity which involves the acquisition and management of claims for damages usually associated with road traffic accidents and applicable across financial services, housing, criminal injury and employment matters.
Soccerdome Ltd
Soccerdome Ltd
Soccerdome, owns a share in a joint venture which operates Astro Kings, a 5-a-side football venue in Nottingham comprising of six 4G pitches.