John Wisbey
Chairman and Chief Executive Officer

John Wisbey is the visionary behind Lombard Risk (LSE:LRM) and its Chairman and Chief Executive Officer. He has led Lombard Risk since its launch in 1989 with the introduction of Oberon, one of the industry's original software systems for trading and risk management. Today, through internal product development and strategic acquisitions, Lombard Risk is an international leader in financial risk management and regulatory compliance.

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Ian Peacock
Deputy Chairman

Ian Peacock joined the Lombard Risk Board in 2000, having previously been an advisor to the Group. He is also the Chairman of Mothercare plc, and a Trustee of the WRVS. Ian Peacock previously held a number of senior positions including serving on the Barclays Bank Group Credit Committee, and the Group Board of Kleinwort Benson Group plc as well as Chairman of the Kleinwort Benson Credit Committee. He was also a special advisor to the Bank of England from 1998 - 2000, and was a non-executive director of Norwich and Peterborough Building Society until 2005.

Michael Thomas
Managing Director, Asia Pacific

Michael Thomas was co-founder and the CEO of STB Systems, which was acquired by Lombard Risk in 2005. Michael is the managing director of Asia Pacific with overall responsibility for Lombard Risk's offices in Shanghai, Hong Kong and Singapore, and sales responsibility for the Asian region. Prior to this, Michael has held management positions with several international banks, including Societe Generale, Chemical Bank and Chase Manhattan.

Brian Crowe
Non-Executive Director

Brian Crowe joined the board of Lombard Risk in September 2004 at the time of its IPO on AIM. He was the Chief Executive of Global Banking & Markets ("GBM") at the Royal Bank of Scotland plc ("RBS") until October 2008. During his tenure at RBS, Brian Crowe was a member of the Group ALCO, Credit and Investment Committees of RBS and a member of the Group Executive Management Committee. Prior to joining RBS, he was Head of Derivatives at Chase Manhattan Bank in London. He is a former board member of the International Swaps and Derivatives Association.

Christopher Wright
Non-Executive Director

Christopher Wright became a director in March 2002 after being involved with Lombard Risk since 2000 when the Dresdner Bank group led a private equity pre-IPO investment in one of the Group's then subsidiaries. Christopher Wright was the CEO of Dresdner Kleinwort Capital and Group Board Member of Dresdner Kleinwort, overseeing approximately Euro 5bn of alternative asset investments.

Dan Kochav
Non-Executive Director

Dan Kochav joined the board in December 2004 following an investment in Lombard Risk by Putnam Lovell NBF. Dan is now a Partner of Tenor Capital Management, an event driven convertible and capital structure arbitrage fund manager which he was responsible for incubating while he was at Putnam Lovell NBF. Previously, Dan Kochav was a Managing Director of Alternative Investments at Putnam Lovell NBF, part of the National Bank Financial Group, and a subsidiary of National Bank of Canada. Prior to this, Dan Kochav was a Managing Director at TD Securities in New York (part of Toronto Dominion Bank).