Andy Church

Chief Executive Officer

Aged 44 - 30/08/1972

Andy joined as the Group's Chief Executive Officer with effect from 24 November 2008. Andy was formerly a main board director of Lorien PLC and Managing Director of its resourcing division.

Board Committees:

  • Executive (Chairman)

 

Glenn Swaby

Chief Financial Officer

Aged 61 - 20/12/1955

Glenn is a Chartered Accountant and holds an Honours degree in mathematics. Glenn has a wealth of experience within the security market and was until July 2007 the financial director of First Security Group Limited, where he played a key role in the development of the company. Prior to Glenn's time at First Security Group Limited, he held a number of private and public company directorships. Glenn was appointed as Chief Financial Officer from 28 March 2008. 

Board Committees:

  • Executive

Emma Sugarman

Non Executive Director

Aged 48 - 30/09/1968

Emma joined the Board on 17 December 2008 as an Executive Director and moved to a non-executive role in July 2010. Emma was the founding director of Academics Holdings Limited and Academics Limited and built the business to a revenue approaching £15 million per annum when it was acquired by the Group in March 2008.

 

John Foley

Chairman

Aged 61 - 19/12/1955

John is a Chartered Accountant and a Barrister. He was formerly Chief Executive of MacLellan Group Plc, a facilities services company that was sold to Interserve plc for an enterprise value of £130m in 2006. John is Chairman of Premier Technical Services Group (PTSG), a publicly quoted provider of specialist facilities services, and holds several Board positions in both public and private companies..

Board Committees:

  • Audit 
  • Remuneration (Chairman) 
  • Nomination Committee