Nigel Clifford*

Mr. Clifford is a London-based Operating Executive in Marlin Operations Group, Inc., focused on conducting operational due diligence and providing operational support to European portfolio companies in the software and technology sectors.

Mr. Clifford has over 20 years of experience in the software and technology industries, including as CEO of six companies, three of which he successfully led to a sale. Most recently, he served as CEO of Ordnance Survey, where he led the transformation of Britain’s geospatial agency on behalf of the British government. Prior thereto, he was the CEO of ProcServe Holdings (sold to Basware) and, before that, the CEO of MicroFocus International. Mr. Clifford has also held senior leadership roles at Nokia, Symbian Software, Tertio Telecoms Limited, Cable and Wireless, Glasgow Royal Infirmary, NHS Trust and British Telecom. In addition, he has served as a non-executive board director for two publicly listed U.K. companies, Alliance Pharma and Anite. Mr. Clifford earned an M.A. in Geography from Cambridge University and an M.B.A from the University of Strathclyde. He is a Fellow of the Royal Society of Arts, the Royal Geographical Society, the Chartered Institute of Management and the Royal Institute of Chartered Surveyors.

*Members of the Operations Group assist Marlin in its operational due diligence, financing and other transactional support for prospective and consummated transactions and in its post-closing operating and other initiatives for portfolio companies, including manufacturing, sales, marketing, finance, tax, technology, debt and equity financing, legal, real estate/facilities management, human resources, acquisition integration and other services. Operations Group members are either employees of Marlin Operations Group, Inc., an exclusive consulting firm affiliated with Marlin Management Company, LLC, or independent contractors, and are not employees of Marlin Management Company, LLC.