Clarity Commerce Solutions Plc.

Tony was appointed to the Board on 24 October 2008. Tony co-founded MATRA in 1991 and led its sale to Clarity in 2006. MATRA has subsequently delivered an exceptionally strong performance for the Group winning large contracts across multiple retail verticals which include grocery, amusement parks and general merchandise. Tony brings a wealth of software experience to the Board and will play a key role across the Group.

Stephen Gerard Bellamy spent 6 years with Coopers & Lybrand (now PWC) in New Zealand and New York. He then moved to London in 1986 to join Brierley Investments Ltd, (BIL), a strategic investment company, as one of BIL's UK investment directors. Steve left BIL in 1993 and, in 1994, joined Sherwood International Plc as CFO and became Group COO in 1999. Steve was instrumental in the turn around of Sherwood, from a UK software group with 13 different business units making losses of 2m on 26m revenue and 3.5m debt, to a focused technology solutions supplier to the global insurance industry and UK Government with 55m revenue, 8.5m profit and over 20m net cash. Since leaving the board of Sherwood, in 2001, Steve has had various non-executive roles as; chairman, non-executive director and advisor of public and private technology and services companies and to corporate capital providers (and, for 12 months, as an interim executive of a Lloyd's underwriter). He has also been Chairman of the investment committee of The First Close Technology Fund since 2000 and is currently non-executive director of AIM listed Advanced Medical Solutions Group plc and a founding partner of Accretion Capital LLP.