Investor Relations
Directors & Commitees
 
    Bob Morton    
 Non Executive Chairman
 

Aged 68 – 11/02/1942

 Bob is a Chartered Accountant with substantial public company experience.

Bob is currently Chairman of Armour Group Plc, Tenon Group Plc and WFCA Plc.
In addition, Bob holds directorships in several private companies, which include St. Peter Port Capital Limited.
 
 

Board Committees:
 Audit (Chairman)
 Remuneration
 Nomination Committee
   
 

    Andy Church    
 Chief Executive Officer
 

Aged 37 – 30/08/1972
  Andy joined as the Group's new Chief Executive Officer with effect from 24 November 2008.

Andy was formerly a main board director of Lorien PLC and Managing Director of its profitable resourcing division.
 
 

Board Committees:
 Executive (Chairman)
  
 

    Glenn Swaby    
 Chief Financial Officer
 

Aged 54 - 20/12/1955

 
Glenn is a Chartered Accountant and hold an Honours degree in mathematics.

Glenn has a wealth of experience within the security market and was until recently the financial director of
First Security Group Limited, where he played a key role in the development of the company over the past nine years. 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 having previously established Servoca Security Solutions.
 
 

Board Committees:
 Executive
  
 
 
    Emma Sugarman    
 Executive Director
 

Aged 41 - 30/09/1968
  Emma joined the Board on 17 December 2008 as an Executive Director.

Emma was the founding director of Academics Holdings Limited and Academics Limited and built the business to a turnover approaching £15 million per annum when it was acquired by the Group in March 2008.
 
 

Board Committees:
 Executive
  
 

    John Foley    
 Non Executive Director
 

Aged 54 - 19/12/1955

 

John is a Chartered Accountant and a Barrister. John is a successful public company Director having served on many boards in senior roles.

John recently served as CEO of Maclellan Group Plc from 1994 until its successful disposal to Interserve Plc for £120 million during 2006.

John currently holds other directorships in a wide range of private companies.
 
 

Board Committees:
 Audit
Remuneration (Chairman)
Nomination Committee
 

 
 

    Stephen Shipley    
 Company Secretary