Flex Services Platform Solutions Success Stories Insights Investors About Login English THE BOARD INVESTORS THE BOARD CORPORATE GOVERNANCE AIM RULE 26 FINANCIAL CALENDAR COMPANY DOCUMENTS REGULATORY NEWS CONTACTS AND ADVISORS This page provides the information required pursuant to AIM Rule 26. The Chairman’s principal responsibilities are to ensure that the Company and its Board are acting in the best interests of shareholders, and leadership of the Board is undertaken in a manner which ensures that the Board retains integrity and effectiveness, with the right Board dynamic and ensuring that all important matters, in particular strategic decisions, receive adequate time and attention at Board meetings. The CEO has, through powers delegated by the Board, the responsibility for leadership of the management team in the execution of the Group’s corporate strategies and for the day-to-day management of the business. The CEO can be assisted in his duties by the other Executive Directors. The CEO for essensys is also the principle contact for liaison with shareholders and, together with the CFO, all other stakeholders. The independent Non-Executives Directors are tasked with constructively challenging the decisions of executive management and satisfying themselves that the systems of business risk management and internal financial controls are robust. The Executive Directors seek regular counsel from the Non-Executive Directors outside of Board meetings MARK FURNESS Founder & Chief Executive Officer ALAN PEPPER Chief Financial Officer JON LEE Non-Executive Chairman CHARLES BUTLER Non-Executive Director ELIZABETH SANDLER Non-Executive Director ALEX NOTAY Non-Executive Director FIND OUT HOW OUR PLATFORM HELPS YOU KEEP YOUR SPACES RELEVANT FOR TOMORROW'S OCCUPIERS Want to know more about how we can improve your occupier experience at the touch of a button? Fill out the form and we'll be in touch Industry Role Flex Operator Commercial Real Estate Owner Commercial Real Estate Operator Commercial Real Estate Asset Manager Science Park, Incubator or Accelerator Consultant for Flex Industry Broker - Tenant Rep Broker - Agency rep Other How Can We Help? Demo Request Customer Support Partner Association Other By registering, you confirm that you agree to the processing of your personal data as described in our Privacy Policy. Submit London Aldgate Tower 2 Leman Street London E1 8FA New York Nelson Tower 450 7th Avenue New York 10123 Los Angeles 2450 Colorado Av Santa Monica California 90404 Hong Kong PCCW Tower 36th Floor 979 King’s Road Hong Kong essensys plc is a public limited company registered in England and Wales. Registered Office: Aldgate Tower, Leman Street, London, E1 8FA. essensys Inc is a Delaware company. Registered Office: 450 7th Avenue, New York, NY 10123. Access our Complaints Policy, Code of Practice & Compliance © 2021 essensys. All Rights Reserved. Terms and Conditions Privacy and Cookie Policy Covid-19 Support