(appointed 1 May 2012)
Philip Aiken has over 40 years’ experience in industry and commerce having been, from 1997 to 2006, President of BHP Petroleum and then Group President Energy of BHP Billiton. Prior to that he held senior positions with BTR plc (1995 to 1997) and BOC Group (1970 to 1995). Other roles have included Non-Executive Director of National Grid plc, Chairman of Robert Walters plc, Senior Independent Director of Kazakymys plc, Senior Independent Director of Essar Energy plc, Senior Adviser for Macquarie Capital Europe, Chairman of the 2004 World Energy Congress and serving on the Boards of the Governor of Guangdong International Council, World Energy Council and Monash Mt Eliza Business School. He is the Non-Executive Chairman of Balfour Beatty plc and Non-Executive Director of Newcrest Mining Limited.
(appointed 16 August 1994)
Richard Longdon received engineering training in the defence industry and then gained experience in the project management of high-value engineering projects. He moved into sales and held a series of international sales and marketing positions. He joined AVEVA in 1984 and shortly afterwards was made Marketing Manager for the process products. In January 1992, he relocated to Frankfurt where he was responsible for setting up and running the Group’s German office. He returned to the UK as part of the management buyout team in 1994, taking responsibility for the Group’s worldwide sales and marketing activities, before being appointed Managing Director in May 1999. He took over as Group Chief Executive in December 1999.
Chief Executive Officer
(appointed 1 January 2011)
James Kidd is a Chartered Accountant and joined AVEVA in 2004. Prior to his appointment to the Board, James held several senior finance roles within the Group and was Head of Finance from 2006. He joined the Group at the time of the Tribon acquisition and played a significant part in the completion of this transaction and the subsequent integration of the acquired business. His responsibilities have included investor relations, the development of the Group’s overseas subsidiaries, standardisation of financial processes and procedures as well as being heavily involved in the Group’s recent acquisitions. Prior to joining AVEVA James worked for both Arthur Andersen and Deloitte, serving technology clients in both transactional and audit engagements.
Chief Financial Officer
(appointed 8 July 2016)
David joined AVEVA in 2011 as the Head of Finance before being appointed to the Board as Chief Financial Officer (CFO) in July 2016.
In his five years with AVEVA, David has led the development of the Group's Finance function and AVEVA's risk and internal controls agenda. He has also been heavily involved in all acquisitions completed since 2011, as well as a number of other strategic initiatives for the company.
Prior to joining AVEVA, David worked for Ernst & Young for 14 years in various roles within the Assurance practice and completed a secondment to easyJet plc as Group Treasurer.
(appointed 12 July 2007)
Jonathan Brooks is a Fellow of the Chartered Institute of Management Accountants and has some 20 years’ experience in the technology sector. Between 1995 and 2002, he was Chief Financial Officer and a Director of ARM Holdings Plc where he was a key member of the team that developed ARM to be a leader in its sector. Since 2002, he has been a director of a number of technology companies in both the software and hardware sectors. He is currently a Non-Executive Director, Chair of the Audit Committee and Interim Chair of the Remuneration Committee of IP Group plc, which commercialises intellectual property from leading universities, as well as a Non-Executive Director and Chair of the Audit Committee of FDM Group (Holdings) plc, an IT professional services provider.
(appointed 7 January 2008)
Philip Dayer qualified as a Chartered Accountant and pursued a corporate finance career in investment banking, specialising in advising UK-listed companies. He was first appointed an Advisory Director in 1983 of Barclays Merchant Bank Limited and since then has held the position of Corporate Finance Director with a number of banks. He retired from Hoare Govett Limited in 2004. Philip was a financial consultant to OJSC Rosneft Oil Company, the Russian state-owned oil and gas company, on their flotation in 2006. Philip is a Non-Executive Director of Kazmunaigas Exploration Production JSC, The Parkmead Group plc, Navigators Underwriting Agency Limited, VTB Capital plc and Chairman of IP PLUS plc.
(appointed July 2013)
Jennifer Allerton has more than 38 years' information technology experience, gaining extensive knowledge of working in large companies across the globe, particularly in emerging markets. Between 2002 and 2012 she was Chief Information Officer at F. Hoffmann-La Roche with responsibility for IT strategy and operations for the Pharma division and all Group IT operations. Jennifer holds a B.Sc in Mathematics and a B.Sc in Geosciences as well as an M.Sc in Physics. Jennifer is a member of the Advisory Board of the University of Bath Management School. Jennifer is also Non-Executive Director of Oxford Instruments plc.
(appointed July 2016)
Christopher Humphrey is a qualified accountant and has over 25 years’ experience managing engineering and technology companies. He is a Non-Executive Director and Chairman of the Audit Committee of Vitec Group plc. He is also a Non-Executive Director of SDL plc. Christopher was formerly Group Chief Executive Officer of Anite plc, from 2008 until August 2015. He joined Anite in 2003 as Group Finance Director. He was Group Finance Director at Critchley Group plc and held senior positions in finance at Conoco and Eurotherm International plc. He was previously a Non-Executive Director of Alterian plc between 2011 and 2012. He has a BA, MBA and is a Fellow of CIMA.