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Meet our Board

Record plc Board

David Morrison

Chairman

  • Joined the Record plc Board in March 2023 and became Chairman in July 2023
  • Chairman of the Nomination Committee and Member of the Remuneration Committee
  • Chairman of CPP Group plc
  • Trustee and Member of the Council of Management of the Ditchley Foundation
  • Previous: PayPoint plc, Record plc, Venture Production plc, Be Heard Group plc and various other public and private companies

Dr Jan Hendrik Witte

Chief Executive Officer

  • Joined Record in 2012, appointed as Chief Executive Officer in April 2024
  • Chief Executive Officer since May 2023
  • Global Head of Sales until May 2023
  • Board Member of Record plc, Record Currency Management Limited and Record Asset Management GmbH
  • Completed a DPhil in Numerical Analysis, University of Oxford
  • Previous: Postdoctoral Researcher in Mathematics at the University of Oxford

Krystyna Nowak

Senior Independent Director

  • Joined the Record plc Board in 2021
  • Became Senior Independent Director in 2024
  • Chair of Remuneration Committee, Member of the Nomination Committee and Audit Committee
  • Adviser to Teneo People Advisory Board
  • Trustee of Oxford and Cambridge Rowing Foundation
  • Previous: Norman Broadbent, Hanson Green, Citibank, abrdn Asian Income Fund

Matt Hotson

Non-executive Director

  • Joined the Record plc Board in 2021
  • Chair of the Audit Committee, Member of the Nomination Committee and Remuneration Committee
  • Group Chief Operating Officer at Mishcon de Reya LLP
  • PhD in Digital Economics, University of Exeter
  • Previous: Arrow Global, RSA Insurance Group, Cable and Wireless Worldwide, Legal & General Group

Nick Adams

Non-executive Director

  • Joined the Record plc Board in 2026
  • Member of the Audit Committee, Remuneration Committee and Nomination Committee
  • Chair of Trustees, Janus Henderson Group UK Pension Scheme
  • Most recently Global Head of Institutional at Janus Henderson Investors
  • Previous: Columbia Threadneedle, JP Morgan Investment Management

Cerian Tahany

Company Secretary

  • Joined Record in January 2025
  • Fellow of the Chartered Governance Institute (“CGI”)
  • Chair of Board of Trustees, Friends of St Ursula’s
  • Examiner and SME for CGI Qualifying Programme
  • Previous: Worldpay, Prudential, AIB, and ED&F Man

Contact us

Email: [email protected]