Board of Directors

Phil Hickman, Chairman

Phil Hickman


A veteran in the financial industry with over 45 years of banking experience, Philip (Phil) Hickman led a successful 32-year career with HSBC before being appointed as a Non-Executive Chairman at Earthport in 2010. During…

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Hank Uberoi, Chief Executive Officer and Executive Director

Hank Uberoi

Chief Executive Officer and Executive Director

Hank Uberoi has been Earthport’s CEO and Executive Director since 2010. Hank says it was Earthport’s unique offering in the payments market and its huge growth potential that made him want to lead the company to…

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Simon Adamiyatt, Chief Financial Officer

Simon Adamiyatt

Chief Financial Officer

Simon Adamiyatt is a seasoned financial services executive with a career spanning more than 25 years as an investment banker, including both management and leadership responsibility at several global investment banks.…

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Caroline Brown, Non-Executive Director

Caroline Brown

Non-Executive Director

Dr Caroline Brown is an experienced finance executive and board member of listed companies, and joined the Earthport Board in January 2017. Caroline currently chairs the audit committee of Luceco plc, an industrial…

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John McCoy, Non-executive Director

John McCoy

Non-executive Director

John McCoy retired as Chairman and Chief Executive Officer of Bank One Corporation in 1999, the fourth-largest bank in the United States at the time, where he had been CEO since 1984. In 2004, Bank One merged with JPMorgan…

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Jorge Moran, Non-Executive Director

Jorge Moran

Non-Executive Director

Jorge Moran has brought his considerable insight into the global financial industry to benefit Earthport’s growth strategy since 2014. Most recently, Jorge was CEO and President of Sovereign Bank and Santander’s US…

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Terry Williams, Non-Executive Director

Terry Williams

Non-Executive Director

Since 2010 Earthport has benefited from Terry’s considerable technology knowledge, his experience in building viable growth businesses, and his talent in spotting market opportunities. “As a customer-focused…

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Vinode Ramgopal, Non-Executive Director

Vinode Ramgopal

Non-Executive Director

Vinode joined the Earthport Board in April 2010 after spending over 30 years in the financial services industry as an investment banker, entrepreneur and investor. Vinode is currently a Senior Advisor to Albright…

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