董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John Cotterell | 男 | Chief Executive Officer, Director | 64 | 54.50万 | 989.15 | 2025-08-15 |
| Trevor Smith | 男 | Chairman of the Board | 70 | 21.30万 | 6.34 | 2025-08-15 |
| Ben Druskin | 男 | Director | 56 | 19.40万 | 3.64 | 2025-08-15 |
| David Pattillo | 男 | Director | 65 | 19.90万 | 2.14 | 2025-08-15 |
| Sulina Connal | 女 | Director | 57 | 19.30万 | 未持股 | 2025-08-15 |
| Kathryn Hollister | 女 | Director | 66 | 19.40万 | 未持股 | 2025-08-15 |
| Patrick Butcher | 男 | Director | 57 | 19.30万 | 未持股 | 2025-08-15 |
| Mark Thurston | 男 | Chief Financial Officer, Director | 61 | 36.20万 | 0.48 | 2025-08-15 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John Cotterell | 男 | Chief Executive Officer, Director | 64 | 54.50万 | 989.15 | 2025-08-15 |
| Rob Machin | 男 | Chief People and Locations Officer | 52 | 未披露 | 56.13 | 2025-08-15 |
| Rohit Bhoothalingam | 男 | General Counsel | 52 | 未披露 | 未持股 | 2025-08-15 |
| Matt Cloke | 男 | Chief Technology Officer | 51 | 未披露 | 未持股 | 2025-08-15 |
| Alastair Lukies | 男 | Chief Engagement Officer | 51 | 未披露 | 未持股 | 2025-08-15 |
| Mark Thurston | 男 | Chief Financial Officer, Director | 61 | 36.20万 | 0.48 | 2025-08-15 |
董事简历
中英对照 | 中文 | 英文- John Cotterell
-
John Cotterell创立了我们的公司，自2000年2月成立以来一直担任我们的首席执行官和董事会成员。Cotterell先生持有B.Eng。Bristol大学的学士学位和Alliance Manchester商学院的工商管理硕士学位。
John Cotterell,founded company and has served as Chief Executive Officer and as a member of board of directors since inception in February 2000. Mr. Cotterell holds a B.Eng. from the University of Bristol and an M.B.A. from the Alliance Manchester Business School. - John Cotterell创立了我们的公司，自2000年2月成立以来一直担任我们的首席执行官和董事会成员。Cotterell先生持有B.Eng。Bristol大学的学士学位和Alliance Manchester商学院的工商管理硕士学位。
- John Cotterell,founded company and has served as Chief Executive Officer and as a member of board of directors since inception in February 2000. Mr. Cotterell holds a B.Eng. from the University of Bristol and an M.B.A. from the Alliance Manchester Business School.
- Trevor Smith
-
Trevor Smith自2013年6月起担任董事会成员，自2016年7月起担任董事长。退休之前，Smith从2000年1月到2009年9月在Goldman，Sachs&Co.（一家投资银行）担任多个职位，包括EMEA地区首席信息官，从2010年3月到2013年6月担任兼职业务弹性与危机管理和特殊项目职位。Smith先生拥有工商管理硕士学位。UCW Aberystwyth经济学学士学位。
Trevor Smith,has served as a member of board of directors since June 2013 and as chairman since July 2016. Prior to his retirement, Mr. Smith held various roles at Goldman, Sachs & Co., an investment bank, including Chief Information Officer for the EMEA Region from January 2000 to September 2009 and in a part-time Business Resiliency & Crisis Management and Special Project role from March 2010 until June 2013. Mr. Smith holds a B.Sc. in Economics from UCW Aberystwyth. - Trevor Smith自2013年6月起担任董事会成员，自2016年7月起担任董事长。退休之前，Smith从2000年1月到2009年9月在Goldman，Sachs&Co.（一家投资银行）担任多个职位，包括EMEA地区首席信息官，从2010年3月到2013年6月担任兼职业务弹性与危机管理和特殊项目职位。Smith先生拥有工商管理硕士学位。UCW Aberystwyth经济学学士学位。
- Trevor Smith,has served as a member of board of directors since June 2013 and as chairman since July 2016. Prior to his retirement, Mr. Smith held various roles at Goldman, Sachs & Co., an investment bank, including Chief Information Officer for the EMEA Region from January 2000 to September 2009 and in a part-time Business Resiliency & Crisis Management and Special Project role from March 2010 until June 2013. Mr. Smith holds a B.Sc. in Economics from UCW Aberystwyth.
- Ben Druskin
-
Ben Druskin自2017年9月以来一直担任我们的董事会成员。Druskin先生于2017年8月从花旗集团退休。从2014年直到退休，Druskin先生担任全球技术、媒体和电信投资银行集团的董事长。在成为董事长之前，Druskin先生是全球技术，媒体和电信投资银行集团的联席主管。Druskin先生自2017年11月起担任Zensar Technologies董事会成员。Druskin先生拥有罗格斯学院（Rutgers College）的经济学学士学位和纽约大学斯特恩商学院（Stern School of Business at New York University）的金融学工商管理硕士学位。
Ben Druskin,has served as a member of board of directors since September 2017. Mr. Druskin retired from Citigroup in August 2017. From 2014 until his retirement, Mr. Druskin served as the Chairman of the Global Technology, Media and Telecom Investment Banking Group. Prior to becoming Chairman, Mr. Druskin was co-head of the Global Technology, Media and Telecom Investment Banking Group. Mr. Druskin has served as a member of the board of directors of Zensar Technologies since November 2017, and served as a member of the board of directors of Global Synergy Acquisition Corp. between October 2020 and August 2022. Mr. Druskin holds a B.A. in Economics from Rutgers College and an M.B.A. in Finance from The Stern School of Business at New York University. - Ben Druskin自2017年9月以来一直担任我们的董事会成员。Druskin先生于2017年8月从花旗集团退休。从2014年直到退休，Druskin先生担任全球技术、媒体和电信投资银行集团的董事长。在成为董事长之前，Druskin先生是全球技术，媒体和电信投资银行集团的联席主管。Druskin先生自2017年11月起担任Zensar Technologies董事会成员。Druskin先生拥有罗格斯学院（Rutgers College）的经济学学士学位和纽约大学斯特恩商学院（Stern School of Business at New York University）的金融学工商管理硕士学位。
- Ben Druskin,has served as a member of board of directors since September 2017. Mr. Druskin retired from Citigroup in August 2017. From 2014 until his retirement, Mr. Druskin served as the Chairman of the Global Technology, Media and Telecom Investment Banking Group. Prior to becoming Chairman, Mr. Druskin was co-head of the Global Technology, Media and Telecom Investment Banking Group. Mr. Druskin has served as a member of the board of directors of Zensar Technologies since November 2017, and served as a member of the board of directors of Global Synergy Acquisition Corp. between October 2020 and August 2022. Mr. Druskin holds a B.A. in Economics from Rutgers College and an M.B.A. in Finance from The Stern School of Business at New York University.
- David Pattillo
-
David Pattillo自2017年1月以来一直担任我们的董事会成员。2014年2月至2019年1月，Pattillo先生担任Clearstar，Inc.的首席财务官兼董事会成员。Pattillo从2012年6月到2013年12月担任DAPA，LLC经理。Pattillo先生持有Clemson University的B.S.和University of Georgia-Terry College of Business的工商管理硕士学位。
David Pattillo,has served as a member of board of directors since January 2017. From February 2014 to January 2019, Mr. Pattillo served as the Chief Financial Officer and member of the board of directors of ClearStar, Inc. From August 2010 to present, Mr. Pattillo serves as Manager of Dapa, LLC. Mr. Pattillo holds a B.S. from Clemson University and an M.B.A. from the University of Georgia – Terry College of Business. - David Pattillo自2017年1月以来一直担任我们的董事会成员。2014年2月至2019年1月，Pattillo先生担任Clearstar，Inc.的首席财务官兼董事会成员。Pattillo从2012年6月到2013年12月担任DAPA，LLC经理。Pattillo先生持有Clemson University的B.S.和University of Georgia-Terry College of Business的工商管理硕士学位。
- David Pattillo,has served as a member of board of directors since January 2017. From February 2014 to January 2019, Mr. Pattillo served as the Chief Financial Officer and member of the board of directors of ClearStar, Inc. From August 2010 to present, Mr. Pattillo serves as Manager of Dapa, LLC. Mr. Pattillo holds a B.S. from Clemson University and an M.B.A. from the University of Georgia – Terry College of Business.
- Sulina Connal
-
Sulina Connal自2019年9月25日起担任我们的董事会成员。自2020年4月以来，她一直担任Google的EMEA新闻，网络和出版产品合作伙伴关系总监。此前，Connal女士于2017年10月至2020年4月担任Facebook移动和连接伙伴关系总监。在此之前，她于2014年4月至2017年9月担任Orange战略合作伙伴关系高级副总裁。Connal女士拥有牛津大学（University of Oxford）的硕士学位。
Sulina Connal,has served as a member of board of directors since September 2019. Since April 2020, she has been working on partnerships at Google and is currently Managing Director of News and Books Partnerships for EMEA. Previously, Ms. Connal served as the Director of Mobile and Connectivity Partnerships at Facebook from October 2017 to April 2020. Prior to that, from April 2014 until September 2017, she served as the Senior Vice President of Strategic Partnerships at Orange. Ms. Connal holds an M.A. from the University of Oxford. - Sulina Connal自2019年9月25日起担任我们的董事会成员。自2020年4月以来，她一直担任Google的EMEA新闻，网络和出版产品合作伙伴关系总监。此前，Connal女士于2017年10月至2020年4月担任Facebook移动和连接伙伴关系总监。在此之前，她于2014年4月至2017年9月担任Orange战略合作伙伴关系高级副总裁。Connal女士拥有牛津大学（University of Oxford）的硕士学位。
- Sulina Connal,has served as a member of board of directors since September 2019. Since April 2020, she has been working on partnerships at Google and is currently Managing Director of News and Books Partnerships for EMEA. Previously, Ms. Connal served as the Director of Mobile and Connectivity Partnerships at Facebook from October 2017 to April 2020. Prior to that, from April 2014 until September 2017, she served as the Senior Vice President of Strategic Partnerships at Orange. Ms. Connal holds an M.A. from the University of Oxford.
- Kathryn Hollister
-
Kathryn Hollister已被任命为Endava plc董事会成员，自2022年10月31日起生效。自2021年6月起，Hollister女士担任Clear Secure董事会成员以及董事会审计和薪酬委员会成员。2021年3月至2022年5月，Hollister女士担任First Solar，Inc.董事会成员，并担任董事会审计和薪酬委员会成员。Hollister女士在德勤工作了25年多，直到2020年9月，她在2015年至2019年期间担任德勤全球税务和法律业务首席战略干事，并担任过各种领导职务，包括Deloitte Tax LLP USA的首席战略官，美国商业税务服务部门的执行合伙人，并为公共和私人客户提供服务。Hollister女士于2008年至2015年担任德勤美国董事会成员，并于2010年至2015年担任德勤全球董事会成员。在社区，Hollister女士为多个学术和慈善组织服务，目前担任杜克大学、辛辛那提大学健康基金会和辛辛那提博物馆中心的董事会成员。Hollister女士是一名律师（在俄亥俄州有执照、注册不活跃）和一名注册会计师（在俄亥俄州有执照、活跃），她拥有杜克大学的学士学位和辛辛那提大学法学院的法学博士学位。
Kathryn Hollister,has served as a member of board of directors since October 2022. Since June 2021, Ms. Hollister has served as a member of the board of directors of Clear Secure, Inc. and as a member of the board's audit and compensation committees, including as chair of the audit committee since February 2025. From March 2021 to May 2022, Ms. Hollister served as a member of the board of directors of First Solar, Inc. Prior to that, Ms. Hollister served as the Chief Strategy Officer of Deloitte Global Tax and Legal practice from 2015 through 2019. Ms. Hollister worked at Deloitte from 1984 through September 2020 in a variety of leadership roles, including partner and managing partner of the U.S. Business Tax Service line, and served both public and private clients. Ms. Hollister was a member of the Board of Directors of Deloitte U.S. from 2008 to 2015 and of Deloitte's Global Board of Directors from 2010 to 2015. In the community, Ms. Hollister has served multiple academic and charitable organizations, currently including the Board of Trustees of Duke University and the Boards of Directors for the University of Cincinnati Health Foundation and UC Health LLC, as well as 318 Foundation. A lawyer and a certified public accountant (registered but inactive, in Ohio), Ms. Hollister holds a B.A. from Duke University and a J.D. from the University of Cincinnati College of Law. - Kathryn Hollister已被任命为Endava plc董事会成员，自2022年10月31日起生效。自2021年6月起，Hollister女士担任Clear Secure董事会成员以及董事会审计和薪酬委员会成员。2021年3月至2022年5月，Hollister女士担任First Solar，Inc.董事会成员，并担任董事会审计和薪酬委员会成员。Hollister女士在德勤工作了25年多，直到2020年9月，她在2015年至2019年期间担任德勤全球税务和法律业务首席战略干事，并担任过各种领导职务，包括Deloitte Tax LLP USA的首席战略官，美国商业税务服务部门的执行合伙人，并为公共和私人客户提供服务。Hollister女士于2008年至2015年担任德勤美国董事会成员，并于2010年至2015年担任德勤全球董事会成员。在社区，Hollister女士为多个学术和慈善组织服务，目前担任杜克大学、辛辛那提大学健康基金会和辛辛那提博物馆中心的董事会成员。Hollister女士是一名律师（在俄亥俄州有执照、注册不活跃）和一名注册会计师（在俄亥俄州有执照、活跃），她拥有杜克大学的学士学位和辛辛那提大学法学院的法学博士学位。
- Kathryn Hollister,has served as a member of board of directors since October 2022. Since June 2021, Ms. Hollister has served as a member of the board of directors of Clear Secure, Inc. and as a member of the board's audit and compensation committees, including as chair of the audit committee since February 2025. From March 2021 to May 2022, Ms. Hollister served as a member of the board of directors of First Solar, Inc. Prior to that, Ms. Hollister served as the Chief Strategy Officer of Deloitte Global Tax and Legal practice from 2015 through 2019. Ms. Hollister worked at Deloitte from 1984 through September 2020 in a variety of leadership roles, including partner and managing partner of the U.S. Business Tax Service line, and served both public and private clients. Ms. Hollister was a member of the Board of Directors of Deloitte U.S. from 2008 to 2015 and of Deloitte's Global Board of Directors from 2010 to 2015. In the community, Ms. Hollister has served multiple academic and charitable organizations, currently including the Board of Trustees of Duke University and the Boards of Directors for the University of Cincinnati Health Foundation and UC Health LLC, as well as 318 Foundation. A lawyer and a certified public accountant (registered but inactive, in Ohio), Ms. Hollister holds a B.A. from Duke University and a J.D. from the University of Cincinnati College of Law.
- Patrick Butcher
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Patrick Butcher，自2023年5月起担任Endava plc董事会成员。Butcher先生最近于2022年4月至2023年3月担任Headlam Group plc的集团首席财务官。2019年1月至2020年11月，他在凯德集团担任集团首席财务官。在此之前，Butcher先生曾在多家公司担任首席财务官，包括The Go-Ahead Group plc、Network Rail Limited、English、Welsh and Scottish Railway和Mapeley Limited。布彻先生得到了他的B. Compt。（荣誉）南非大学会计和金融专业，是一名合格的特许会计师（南非）。
Patrick Butcher,has served as a member of board of directors since May 2023. Mr. Butcher most recently served as Group Chief Financial Officer of the Headlam Group plc from April 2022 until March 2023. From January 2019 to November 2020, he served as Group Chief Financial Officer at Capita plc. Prior to that, Mr. Butcher served as Chief Financial Officer at various companies including The Go-Ahead Group plc, Network Rail Limited, English, Welsh and Scottish Railway and Mapeley Limited. Mr. Butcher received his B. Compt. (Hons) in Accounting and Finance from the University of South Africa and is a qualified Chartered Accountant (South Africa). - Patrick Butcher，自2023年5月起担任Endava plc董事会成员。Butcher先生最近于2022年4月至2023年3月担任Headlam Group plc的集团首席财务官。2019年1月至2020年11月，他在凯德集团担任集团首席财务官。在此之前，Butcher先生曾在多家公司担任首席财务官，包括The Go-Ahead Group plc、Network Rail Limited、English、Welsh and Scottish Railway和Mapeley Limited。布彻先生得到了他的B. Compt。（荣誉）南非大学会计和金融专业，是一名合格的特许会计师（南非）。
- Patrick Butcher,has served as a member of board of directors since May 2023. Mr. Butcher most recently served as Group Chief Financial Officer of the Headlam Group plc from April 2022 until March 2023. From January 2019 to November 2020, he served as Group Chief Financial Officer at Capita plc. Prior to that, Mr. Butcher served as Chief Financial Officer at various companies including The Go-Ahead Group plc, Network Rail Limited, English, Welsh and Scottish Railway and Mapeley Limited. Mr. Butcher received his B. Compt. (Hons) in Accounting and Finance from the University of South Africa and is a qualified Chartered Accountant (South Africa).
- Mark Thurston
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Mark Thurston自2015年4月以来一直担任我们的首席财务官和董事会成员。2011年5月至2015年3月，Thurston先生担任Paragon Education and Skills Ltd.的集团财务总监。Thurston先生持有达勒姆大学（Durham University）的物理学学位，是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的成员。
Mark Thurston,has served as Chief Financial Officer and as a member of board of directors since April 2015. From May 2011 to March 2015, Mr. Thurston served as Group Finance Director at Paragon Education and Skills Ltd. Mr. Thurston holds a Physics degree from Durham University and is a member of the Institute of Chartered Accountants in England and Wales. - Mark Thurston自2015年4月以来一直担任我们的首席财务官和董事会成员。2011年5月至2015年3月，Thurston先生担任Paragon Education and Skills Ltd.的集团财务总监。Thurston先生持有达勒姆大学（Durham University）的物理学学位，是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的成员。
- Mark Thurston,has served as Chief Financial Officer and as a member of board of directors since April 2015. From May 2011 to March 2015, Mr. Thurston served as Group Finance Director at Paragon Education and Skills Ltd. Mr. Thurston holds a Physics degree from Durham University and is a member of the Institute of Chartered Accountants in England and Wales.
高管简历
中英对照 | 中文 | 英文- John Cotterell
John Cotterell创立了我们的公司，自2000年2月成立以来一直担任我们的首席执行官和董事会成员。Cotterell先生持有B.Eng。Bristol大学的学士学位和Alliance Manchester商学院的工商管理硕士学位。
John Cotterell,founded company and has served as Chief Executive Officer and as a member of board of directors since inception in February 2000. Mr. Cotterell holds a B.Eng. from the University of Bristol and an M.B.A. from the Alliance Manchester Business School.- John Cotterell创立了我们的公司，自2000年2月成立以来一直担任我们的首席执行官和董事会成员。Cotterell先生持有B.Eng。Bristol大学的学士学位和Alliance Manchester商学院的工商管理硕士学位。
- John Cotterell,founded company and has served as Chief Executive Officer and as a member of board of directors since inception in February 2000. Mr. Cotterell holds a B.Eng. from the University of Bristol and an M.B.A. from the Alliance Manchester Business School.
- Rob Machin
Rob Machin自2017年7月起担任我们的首席运营官，此前曾于2013年9月至2016年6月担任我们的董事会成员。Machin先生最初于2000年加入Endava，担任我们的首席技术官。Machin从2007年9月到2010年9月担任UBS Investment Bank执行董事。Machin先生于2010年重新加入Endava，担任我们的英国常务董事。Machin先生是英国计算机学会（British Computer Society）的院士和特许IT专业人士。Machin先生持有Durham University数学和哲学B.SC.的一级荣誉学位。NAT SCI。
Rob Machin,has served as Chief People and Locations Officer since July 2025 and is responsible for leading delivery locations and the global people function, including people development and recruitment, while overseeing global engineering capability across multiple delivery locations. Mr. Machin originally joined Endava in 2000 as Chief Technical Officer. From September 2007 to September 2010, Mr. Machin served as an Executive Director at UBS Investment Bank. Mr. Machin re-joined Endava in 2010 as U.K. Managing Director and has held various leadership roles, including running Client Delivery Function and serving as Chief Operating Officer. A Fellow of the British Computer Society and Chartered IT Professional, Mr. Machin has extensive experience in delivering large-scale IT programmes and complex technology transformations. Mr. Machin holds a first class honors degree from Durham University in Mathematics and Philosophy (B.Sc. Nat Sci).- Rob Machin自2017年7月起担任我们的首席运营官，此前曾于2013年9月至2016年6月担任我们的董事会成员。Machin先生最初于2000年加入Endava，担任我们的首席技术官。Machin从2007年9月到2010年9月担任UBS Investment Bank执行董事。Machin先生于2010年重新加入Endava，担任我们的英国常务董事。Machin先生是英国计算机学会（British Computer Society）的院士和特许IT专业人士。Machin先生持有Durham University数学和哲学B.SC.的一级荣誉学位。NAT SCI。
- Rob Machin,has served as Chief People and Locations Officer since July 2025 and is responsible for leading delivery locations and the global people function, including people development and recruitment, while overseeing global engineering capability across multiple delivery locations. Mr. Machin originally joined Endava in 2000 as Chief Technical Officer. From September 2007 to September 2010, Mr. Machin served as an Executive Director at UBS Investment Bank. Mr. Machin re-joined Endava in 2010 as U.K. Managing Director and has held various leadership roles, including running Client Delivery Function and serving as Chief Operating Officer. A Fellow of the British Computer Society and Chartered IT Professional, Mr. Machin has extensive experience in delivering large-scale IT programmes and complex technology transformations. Mr. Machin holds a first class honors degree from Durham University in Mathematics and Philosophy (B.Sc. Nat Sci).
- Rohit Bhoothalingam
Rohit Bhoothalingam于2019年3月被任命为我们的总法律顾问。加入Endava之前，他曾于2016年10月至2018年8月担任Veon（纳斯达克和泛欧交易所上市的数字和电信公司）的副总法律顾问。Bhoothalingam从2008年12月到2014年12月担任London Mining plc（一家全球矿业公司）总法律顾问，从2014年12月到2016年7月担任London Mining plc咨询总法律顾问。Bhoothalingam先生在剑桥大学（Cambridge University）学习法律，并持有乔治城大学法律中心（Georgetown University Law Center）的法学硕士学位。
Rohit Bhoothalingam,has served as General Counsel since March 2019 and is responsible for Legal, Company Secretarial and Compliance across the Group. Prior to joining Endava, he served as the Associate General Counsel for VEON, a Nasdaq and Euronext-listed digital and telecommunications company, and in senior legal roles in the natural resources and financial services sectors. Mr. Bhoothalingam previously worked in private practice at US law firms Orrick, Herrington & Sutcliffe and Wilmer Hale. He studied law at Cambridge University and holds a Master of Laws from Georgetown University Law Center.- Rohit Bhoothalingam于2019年3月被任命为我们的总法律顾问。加入Endava之前，他曾于2016年10月至2018年8月担任Veon（纳斯达克和泛欧交易所上市的数字和电信公司）的副总法律顾问。Bhoothalingam从2008年12月到2014年12月担任London Mining plc（一家全球矿业公司）总法律顾问，从2014年12月到2016年7月担任London Mining plc咨询总法律顾问。Bhoothalingam先生在剑桥大学（Cambridge University）学习法律，并持有乔治城大学法律中心（Georgetown University Law Center）的法学硕士学位。
- Rohit Bhoothalingam,has served as General Counsel since March 2019 and is responsible for Legal, Company Secretarial and Compliance across the Group. Prior to joining Endava, he served as the Associate General Counsel for VEON, a Nasdaq and Euronext-listed digital and telecommunications company, and in senior legal roles in the natural resources and financial services sectors. Mr. Bhoothalingam previously worked in private practice at US law firms Orrick, Herrington & Sutcliffe and Wilmer Hale. He studied law at Cambridge University and holds a Master of Laws from Georgetown University Law Center.
- Matt Cloke
Matt Cloke，自2023年7月起担任Endava plc首席技术官。Cloke先生于2014年加入Endava，在被任命为首席技术官之前担任过多个职位，包括最近担任Endava plc首席催化剂。在加入Endava之前，克洛克先生是瑞银投资银行的执行董事，负责投资银行的损益表财务报告技术。在1997年至2005年期间，克洛克是美国管理系统公司的首席顾问，该公司后来被CGI收购。克洛克拥有布鲁内尔大学计算机科学和心理学2：1（理学士）学位。
Matt Cloke,has served as Chief Technology Officer since July 2023. Mr. Cloke joined Endava in 2014 and has served in various positions prior to his appointment as Chief Technology Officer, including most recently serving as Chief Catalyst. Prior to joining Endava, Mr. Cloke was an Executive Director at UBS Investment Bank where he was responsible for the Investment Banks P&L financial reporting technology. Between 1997 and 2005, Mr. Cloke was a Principal Consultant at American Management Systems, latterly purchased by CGI. Mr. Cloke holds a 2:1 (B.Sc.) in Computer Science and Psychology from Brunel University.- Matt Cloke，自2023年7月起担任Endava plc首席技术官。Cloke先生于2014年加入Endava，在被任命为首席技术官之前担任过多个职位，包括最近担任Endava plc首席催化剂。在加入Endava之前，克洛克先生是瑞银投资银行的执行董事，负责投资银行的损益表财务报告技术。在1997年至2005年期间，克洛克是美国管理系统公司的首席顾问，该公司后来被CGI收购。克洛克拥有布鲁内尔大学计算机科学和心理学2：1（理学士）学位。
- Matt Cloke,has served as Chief Technology Officer since July 2023. Mr. Cloke joined Endava in 2014 and has served in various positions prior to his appointment as Chief Technology Officer, including most recently serving as Chief Catalyst. Prior to joining Endava, Mr. Cloke was an Executive Director at UBS Investment Bank where he was responsible for the Investment Banks P&L financial reporting technology. Between 1997 and 2005, Mr. Cloke was a Principal Consultant at American Management Systems, latterly purchased by CGI. Mr. Cloke holds a 2:1 (B.Sc.) in Computer Science and Psychology from Brunel University.
- Alastair Lukies
Alastair Lukies，自2025年7月起担任首席参与官，负责利益相关者参与并担任全球咨询委员会主席。Lukies先生是Pollinate International的创始人和主席，也是金融科技联盟的主席。Lukies先生曾于2003年至2015年担任Monitise的创始人和联合首席执行官，是Motive Partners的创始合伙人，并在其顾问委员会任职。卢基斯先生在多个咨询委员会任职，包括前列腺癌发展委员会、金融科技增长基金和首相商业委员会。
Alastair Lukies,has served as Chief Engagement Officer since July 2025 and is responsible for stakeholder engagement as well as chairing Global Advisory Board. Mr. Lukies is Founder and Chairman of Pollinate International and Chairman of the Fintech Alliance. Mr. Lukies served as Founder and co-CEO of Monitise from 2003 to 2015, was a founding partner at Motive Partners and serves on its advisory board. Mr. Lukies serves on various advisory boards, including the Prostate Cancer Development Board, the FinTech Growth Fund and the Prime Minister's Business Council.- Alastair Lukies，自2025年7月起担任首席参与官，负责利益相关者参与并担任全球咨询委员会主席。Lukies先生是Pollinate International的创始人和主席，也是金融科技联盟的主席。Lukies先生曾于2003年至2015年担任Monitise的创始人和联合首席执行官，是Motive Partners的创始合伙人，并在其顾问委员会任职。卢基斯先生在多个咨询委员会任职，包括前列腺癌发展委员会、金融科技增长基金和首相商业委员会。
- Alastair Lukies,has served as Chief Engagement Officer since July 2025 and is responsible for stakeholder engagement as well as chairing Global Advisory Board. Mr. Lukies is Founder and Chairman of Pollinate International and Chairman of the Fintech Alliance. Mr. Lukies served as Founder and co-CEO of Monitise from 2003 to 2015, was a founding partner at Motive Partners and serves on its advisory board. Mr. Lukies serves on various advisory boards, including the Prostate Cancer Development Board, the FinTech Growth Fund and the Prime Minister's Business Council.
- Mark Thurston
Mark Thurston自2015年4月以来一直担任我们的首席财务官和董事会成员。2011年5月至2015年3月，Thurston先生担任Paragon Education and Skills Ltd.的集团财务总监。Thurston先生持有达勒姆大学（Durham University）的物理学学位，是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的成员。
Mark Thurston,has served as Chief Financial Officer and as a member of board of directors since April 2015. From May 2011 to March 2015, Mr. Thurston served as Group Finance Director at Paragon Education and Skills Ltd. Mr. Thurston holds a Physics degree from Durham University and is a member of the Institute of Chartered Accountants in England and Wales.- Mark Thurston自2015年4月以来一直担任我们的首席财务官和董事会成员。2011年5月至2015年3月，Thurston先生担任Paragon Education and Skills Ltd.的集团财务总监。Thurston先生持有达勒姆大学（Durham University）的物理学学位，是英格兰和威尔士特许会计师协会（Institute of Chartered Accountants）的成员。
- Mark Thurston,has served as Chief Financial Officer and as a member of board of directors since April 2015. From May 2011 to March 2015, Mr. Thurston served as Group Finance Director at Paragon Education and Skills Ltd. Mr. Thurston holds a Physics degree from Durham University and is a member of the Institute of Chartered Accountants in England and Wales.