Equiniti appoints Tim Miller as Non-Executive Director and Lucy Dimes as Executive Director

24 February 2015

Lucy Dimes and Tim Miller join the Equiniti Board

Tim Miller has been appointed to the Board of Equiniti as a Non-Executive Director and Chairman of the Remuneration Committee.  Lucy Dimes, who joined Equiniti in March 2014 as Chief Operating Officer, is also appointed to the Board.

Tim has extensive experience as a Board level executive across a range of sectors.  During his fourteen years at Standard Chartered Bank, he held a number of Director level positions with global responsibility for areas including human resources, compliance, audit, assurance, financial crime, and legal functions.   Current Non-Executive Director roles include acting as Non-Executive Chairman of the Girls Day School Trust, Chairman of the Governing Body of the School of Oriental and African Studies and Chairman of Optitune plc, a cleantech company with R&D and manufacturing capabilities in nano-technology.  He was previously a Non-Executive Director of recruitment services provider Michael Page Group plc.  Tim is also visiting Professor of Business Management and Strategy at the Nottingham Business School and is the general secretary responsible for the London Society of Rugby Football Union Referees.

Lucy joined Equiniti from Alcatel-Lucent where she was Chief Executive UK & Ireland.  Prior to that she had a 19 year career at BT which culminated in the role of Managing Director Group & Openreach Operations.  Lucy has brought further focus on operational excellence since joining Equiniti, establishing six group centres to enhance delivery as Equiniti continues to win new business and extend its range of products and services.  Lucy has also been instrumental in driving Equiniti's capital investment programme in technology and platforms to deepen tech services and fintech market leadership as well as strengthening relationships with clients which include 50% of the FTSE100.

Lucy is a Non-Executive Director for Berendsen PLC and a Trustee for the Garden Bridge Trust.

Kevin Beeston, Chairman of Equiniti, said: “The appointment of Tim and Lucy as Directors marks the strengthening of Equiniti’s Board as we continue on our path of development and growth.  They each bring with them a wealth of director-level experience across a range of operational and control functions, which will allow them to contribute valuable counsel while enhancing our capabilities.”

Commenting on his appointment, Tim Miller said: “Over the past year Equiniti has made great progress on its commitment to investing for future growth and in strengthening its existing offering, now is an exciting time to become involved in the business.  I am looking forward to working alongside the rest of the team and putting my knowledge and experience to work.”

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