Rich Moran, Chairman
Richard Moran is partner at venture capital firm Venrock and a 25-year veteran of Silicon Valley. Previously, Moran served as a Partner at Accenture in the technology, entertainment, media and entertainment and has spent much of his career as a business consultant, social scientist, best selling author and evangelist for organization effectiveness.

Moran has written five best selling books and is a frequent speaker on workplace issues and has appeared on NBC, CNN, National Public Radio and been featured in the Wall Street Journal, Fortune and other publications. Moran received an A.B. in English from Rutgers College, a M.S., Personnel Administration, Indiana University, and a Ph.D. in Organizational Behavior/Higher Education from Miami University (Ohio)

Formerly an independent director of Cloudmark's board, McCartney also served as chairman of UK-based Scapa Technologies, an innovator in security testing solutions; as an executive and chairman of Neverfail, a global provider of fail-safe technologies; and as chairman of Centennial Software, a developer of network discovery tools. As non-executive Chairman of KVS plc, McCartney was responsible for facilitating the acquisition of KVS plc by Veritas for US $225 million on August 31st, 2004. In addition, McCartney has held board positions with several European software companies, both venture funded and publicly traded.


Sir Peter Michael
Sir Peter Michael brings a wealth of information to PerfectForms’ board from his 44 years as an entrepreneur in Europe’s Silicon Valley. Currently, Michael serves as a Director of GCap media plc, as Chairman of The Pelican Cancer Foundation and Chairman of The Greenham Common Community Trust. Michael was the founder of Micro Consultant’s Group and from this base he spun out and was the driving force behind Quantel, a highly successful digital technology company.

In the 1980’s, Michael’s private interests merged with UEI plc and he became its Chairman. In 1989, UEI merged with Carlton Communications plc and Michael was knighted for his services to industry. During that same year, Michael took over the reigns and was named Chairman of Cray Electronics plc. In 1992 Michael co-founded Classic FM, the first national commercial radio station in the UK. Classic FM has since merged with GCap Media plc and now forms part of the largest commercial radio group in the UK.


Hugh Fitzwilliam-Lay
Hugh Fitzwilliam-Lay was co-founder and majority owner of Citipost Inc., a logistics company based in New York that was sold in January 2000 to the British Post Office. Citipost started in Manhattan and concentrated on the next day delivery of business mail to, from and between Central Business Districts. When it was sold, it had over 20 offices globally and over 400 employees.

Hugh is currently Managing Partner of BFL&P which is an early stage venture capital investor and has stakes in 15 companies. The partnership has an in-depth knowledge of the enterprise software market with 5 investments in this area, the other areas of knowledge being mobile technologies and supply & logistics. Hugh also has an interest in Venrex 1, a small venture capital company.


Tom Allanson, CEO
Tom Allanson is the Chief Executive Officer of Perfect Forms, Inc. Tom has over twenty years experience in the software and software related industries including key executive roles at Intuit, General Electric, and H&R Block. Tom was the President of a General Electric financing company. He was the Senior Vice President and General Manager at Intuit in charge of the TurboTax Division. He was, most recently, the President of H&R Block Digital Tax Division. He also has entrepreneurial experience, founding, financing and successfully selling an online tax software business.

Tom has over 19 years of experience leading teams and growing businesses. He started his professional career as a design engineer then spent time developing skills in sales, marketing and general management.