Peter (1947) founded Computacenter with Philip Hulme in 1981 and was Chairman of the Company until 1998, when he became a Non-Executive Director. Prior to founding Computacenter, he was a Managing Director of Morgan Stanley and Co.

Philip (1948) founded Computacenter with Peter Ogden in 1981 and worked for the Company on a full-time basis until stepping down as Executive Chairman in 2001. He was previously a Vice President and Director of the Boston Consulting Group.

Regine (1955) is a member of the Board of SPIE SA in Cergy and SPIE Deutschland und Zentraleuropa GmbH, a member of the Supervisory Board of Covestro AG and Covestro Deutschland AG and a member of the Supervisory Board of Ceconomy AG. She was previously on the Board of Directors at E.ON SE, a major energy company included in the Eurostoxx 50 index, where she had a broad range of operational responsibilities including for Legal & Compliance, Group Procurement, Group Human Resources and Group IT. Before that, she worked for several years as Vice President, Imaging and Printing Group of HP Germany.

Peter (1961) is a Non-Executive Director of Ocean Technologies Group. He has had a successful 37-year international career in technology encompassing all dimensions of the industry including software, services, systems integration, outsourcing and infrastructure. Over the last 10 years, Peter has held roles such as Chief Sales Officer with Hewlett Packard Enterprise, Chief Client Officer at Logica plc and Executive Vice President, Global Sales and Services with Sun Microsystems Inc. After starting his career at the Home Office, Peter undertook various senior management roles with Aspect Development Inc, Parametric Technology Ltd, IBM (UK) Ltd and ICL plc.

Pauline Campbell is a recently retired PricewaterhouseCoopers ('PwC') Audit Partner who brings over 30 years of experience in the profession. She has worked internationally across a broad range of sectors including IT services and support services amongst many others. Pauline also served on the Governance Board of the UK firm including the Public Interest Body and the equivalent body at PwC's Global Network, so brings a wealth of governance experience. Pauline is a Non-Executive Director of Micro Focus International plc.

Ros (1955) is the Senior Independent Non-Executive Director of Victrex plc, Senior Independent Non-Executive Director of Aperam SA (where she is Chair of the Remuneration Committee), Non-Executive Director on the MOD Defence Equipment and Support Board (where she is also a member of the Remuneration Committee) and she is a Non-Executive Director and Chair of the Nuclear Decommissioning Agency.
Ros was a Non-Executive Director of ConvaTec Group Plc where she was a member of the Remuneration and Nomination Committees, Non-Executive Director of RPC Group Plc where she was a member of the Remuneration, Audit & Nomination Committees and Non-Executive Director of Boparan Holdings Limited where she was a member of the Audit and Remuneration Committees. Ros stepped down from her position as the Deputy Chair of the Council of the University of Southampton after 10 years, where she holds an honorary doctorate. Ros served as the Chief Operating Officer for Smith & Nephew plc and has held senior management positions in global companies including Exxon, Diageo, ICI and Tate & Lyle Group.