• John Matheson, CBE

    Chairman, non-executive

    Former Director of Finance for the NHS in Scotland from 2008 until his retiral in 2016 with specific responsibility for ehealth/analytics.

  • Professor George Crooks, OBE

    Director

    Chief Executive of the Digital Health & Care Innovation Centre, Scotland’s national innovation centre for digital health and care.

  • David Hawkins

    Director

    Founder of Remedium Capital Limited. Former Managing Director of Donaldson, Lufkin & Jenrette / CSFB (Europe), and Director of Kleinwort Benson.