Nominet 2005 Council of Management Election



I am re-standing for election for Nominet’s board of directors (called its Council of Management) at the Nominet Annual General Meeting, to be held in Newcastle, on Thursday, 6th July 2005. All directors serve a two year term, and then “retire by rotation” – i.e. re-stand if they wish to do so.

I believe I have been, and will continue to be, an extremely effective director of Nominet. Hence I am re-standing for election, and have written this page to flesh out the information in my election statement which is necessarily brief due to the 300 word limit.

My Official Election Statement


A founder director, I have served on Nominet's board since its creation. I served as Interim Chairman following Willie Black's departure, currently chair the Remuneration Committee, and sit on the Audit Committee and the Policy Advisory Board. I have served on several PAB subcommittees and working groups.

I am an independent consultant and an active investor. I founded an early UK ISP, Xara Networks, which I left following its sixth serial acquisition. I have wide experience of directorship of UK not-for-profit Internet bodies: not only Nominet, but also through my prior directorship of LINX. I co-founded, and until three years ago was a non-executive director of Redbus Interhouse PLC, a quoted Internet colocation company, and was also a founder director of XchangePoint; so I also have considerable experience of the 'for-profit' world. Using skills learnt from these roles, I believe I help Nominet apply commercial disciplines in the context of a member organization.

Over the past two years, Nominet has matured as a company. The past year, as you can see from my Chairman's statement, was in my view particularly successful, financially, operationally, and in terms of performance of our duty to stakeholders. However, there are no grounds for complacency. Whilst Nominet has resolved many of the early operational problems that rapid growth thrust upon it, we must now concentrate on further enhancements to customer service, efficiency improvements, helping to raise industry standards, and reviewing our strategy and governance.

Nominet's board has undergone several changes in the last two years, culminating with Bob Gilbert's appointment as Chairman, which I hope will bring fresh strategic perspective. I believe that by re-electing me, the members will retain not only my experience, skills, and record of good communication with the membership, but also an element of continuity.

 

What I do and have done for Nominet and its members


I’ve set out below a non-exhaustive list of what I see as key areas of Nominet’s development in which I have been involved in the past:


I currently contribute, I believe, about 35 working days a year to Nominet, including, in the past year, 12 board meetings, two 2 day strategy meetings, 6 half day PAB meetings, as well as a host of PAB subcommittee meetings, board committee meetings, reading all the relevant papers thereto, writing papers, meeting various members around the country, taking up issues brought to me by members, and (for my sins) reading and replying to nom-steer.

 

Statement of lack of conflicts of interest

 
In the past, members have asked whether candidates have conflicts of interest through involvement with other companies in the domain name business. I do not believe I am currently involved with any companies which give me a such a conflict of interest with respect to my position on the Nominet Board. I am a director of Confonia Ltd, and provides conference call and VoIP services (the company was previously called of Organic Names Ltd, which once unsuccessfully bid to run the .org registry, but now has nothing to do with domain names). I am a member of Nominet in my own capacity and have a tag, but have registered under ten names in total, for family and friends only. I am a director, and indirectly, a part owner of Mailbox Internet Ltd, which is a member of Nominet, though does relatively little domain name business; in the financial year ending September 2004, it purchased £6,870 of services from Nominet, as per the annual report. I am a director of Silverscale Associates Ltd, through which I provide consultancy advice, which has had clients in the naming business, but these have not represented a significant amount of turnover. I am a managing partner of Enovi LLP which invests in, manages, and develops technology companies. Historically, I have been involved with some members of Nominet processing significant amounts of registrations, primarily current and former subsidiaries of GX Networks PLC, though my involvement with all of these has now ceased. I am not currently a director of, nor hold any substantial shareholdings in, any significant registry or registrar business - apart that is, of course, from my current directorship of Nominet.

My Chairman's statement


The financial year ended 30 September 2004 proved to be one of the most successful in Nominet's nine year history.

This was primarily due to two factors: a much higher than expected growth in registrations across the year, coupled to a high rate of domain name renewals of around 60%. The increase in renewals is particularly encouraging as it implies that registrants are now making longer-term investments in their domain names as opposed to the speculative registrations we saw in 2000. Our strong management team and professional staff have also worked to achieve considerable efficiencies and cash flow improvements.

Together these factors have substantially strengthened the balance sheet. This has allowed us to invest in all areas of the company, with particular emphasis on the continued development of our customer facing services and the technical infrastructure that underpins so much of our business.

Nominet is a leading international example of the effectiveness of a private sector, self-governance approach. However there is considerable discussion at the United Nations regarding the continued suitability of this approach and the overall future direction of Internet governance. This will culminate at the World Summit on the Information Society, a United Nations sponsored conference to be held in Tunis in November 2005. We are actively participating in this debate and promoting the benefits of Nominet's model wherever possible.

In every area, Nominet is a stronger and more dynamic company; the Board therefore views Nominet's future development with great confidence and enthusiasm.

The Board of Directors thanks Dr Willie Black who stood down as Executive Chairman in December 2004 for his stewardship over the last eight years and wishes him well for the future. We welcome Bob Gilbert who takes over the role of Chairman from May 2005.

 

Further information

 You can find information about the Nominet 2005 CoM elections here (link not yet working).

 You can find information about the Nominet 2003 AGM here (link not yet working).

 You can find a reasonably recent copy of my resumé here.

 You can find lots of documents I've written for, to, or about Nominet here.

 If you want to know more about my position and aspirations for Nominet then please email me at alex@nominet.org.uk or call me on +44 (20) 8812 3300.

 

Summary


I believe that I bring a valuable skill set to Nominet, but ultimately the success of a Board is the combination of different individuals. The board has been through several recent changes, culminating with the departure of Willie Black, and Bob Gilbert’s appointment as Chairman, which I hope will bring fresh strategic perspective. I believe that the present board has a good range of skill sets, but more importantly works very effectively as a team. I hope that by re-electing me, members will not only benefit from my skill-set and experience, but also gain the advantages of an element of continuity. I am pleased to have been a significant part of Nominet’s development thus far and I am more than willing to continue this work.

I hope the above is informative, and that you will support me for re-election at the AGM.
 
Alex Bligh - 12 June 2005