Law 6

SOLUTION FOCUSED THINKING

Tintra 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 deliver or acquire new products and businesses, with a particular focus on payment processing.

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.

RICHARD SHEARER

CHIEF EXECUTIVE OFFICER

Over the last 15 years, Richard has been solving the problems of ultra-high net worth, high-profile families from the emerging world. Through this he has developed deep connections across Africa, the Middle East and Asia through his concerted efforts over this time.

His key role has been in structuring solutions for its clients’ complex cross-border issues, as well as sourcing and creating deal flow in Europe, the US and Australia.

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.

GRAEME PATON

EXECUTIVE DIRECTOR

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.

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.

JOHN CRIPPS

NON-EXECUTIVE DIRECTOR

John Patrick Cripps is a civil, commercial, and family mediator with a business development consultancy. He has been on the Board of the Kensington and Chelsea Chamber of Commerce Ltd for over 10 years, where he is currently Deputy President. His earlier career was spent at a number of firms involved in the Lloyd’s Insurance Market, and later in facilities management for a large City-based fund manager.

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.
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.