Board of Directors

Mark Elliott joined the Company in December 2010 as a Non-executive Director before taking on the role of Executive Chairman in August 2013 after a period in the role of Interim Finance Director from January 2013. From August 2014 Mark reverted to Non-executive Chairman. Mark is a Chartered Accountant and has spent the last ten years as Managing Director of a private equity group, ICE Partners Limited, having previously worked as an equity partner specialising in corporate finance with Baker Tilly. He is also a Director of Enables IT Group plc.


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Russ Singleton joined the Company in October 2013 as Chief Executive. Russ is a Chartered Engineer with a strong track record including forming and growing electronics businesses for Quadnetics Group Plc where, after moving to AIM in 2002, he led the group as chief executive, achieving a five-fold increase in turnover and substantial profits. This growth came organically and through acquisitions. Subsequently he formed Coretrol Limited to focus on opportunities in the security markets.

Nick Lowe, 38, joined the Board after the year end on 15 May 2017 as Chief Financial Officer.  Nick is an FCA with experience at finance director level in growing, technology led, SME businesses.  He has strong group reporting, process and control skills developed whilst at the prestige motor dealer, Sytner Group.  Nick qualified as a Chartered Accountant with Tenon in Nottingham, before joining KPMG.

James Cumming joined the Board as a Non-executive Director in August 2013. Following a long career in corporate advisory and broking in the City, including acting as chief executive officer of N+1Brewin LLP, James has significant experience in working with small and mid-sized UK companies. James currently utilises his commercial experience in supporting growth companies in non-executive roles and is a fellow of the Chartered Institute of Securities & Investment. In addition to this position with 21st Century Technology, James is currently a non-executive director of CareTech Holdings plc.

AAudit Committee

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RRemuneration Committee