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.

CATH McCORMICK

FINANCIAL DIRECTOR

Cath is a Chartered Management Accountant with over 20 years of experience in the finance departments of financial services companies. She started her career with Cooperative Insurance Society before moving to Arrow Global (formerly Capquest), a leader in the secondary consumer debt purchase sector

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.

JACQUES LEUBA

NON-EXECUTIVE DIRECTOR

A specialist in wealth structuring and trust planning who has worked in private and commercial banking for over 40 years in Europe and the Americas. This has included positions with major banking groups such as UBS, Credit Suisse and BNP Paribas, as well as smaller Swiss private banks and establishing the Jersey operations of a Luxembourg private bank.

“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

OUR BRANDS

Another 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.

Market Access offers a suite of financial products which position us as one of very few fintech companies that can offer a true alternative to traditional payment solutions.

Astro Kings is a 5-a-side venue in Nottingham comprising of six 4G pitches with LED lighting. Our subsidiary, Soccerdome, owns a share in the joint venture.

Prize Provision Services is a fully licensed External Lottery Manager by the Gambling Commission and have decades of experience helping society lotteries grow.