Bob Morton
Non Executive Chairman - Aged 66 – 11/02/1942

Bob is a Chartered Accountant with substantial public company experience.

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

Board Committees:
Audit (Chairman)
Remuneration
Nomination Committee

Darren Browne
Chief Executive Officer - Aged 41 - 05/01/1967

In 2000 Darren founded and was the Chief Executive of Dream Group Ltd. He successfully built it into a specialist public sector outsourcing and recruitment organisation before it was acquired by Multi Plc in 2007. Upon acquisition Darren was appointed Chief Executive of the combined business, which was subsequently renamed Servoca Plc.

Darren was previously a divisional director with Hays Plc for 10 years with responsibility for running their IT consulting division, Hays Information Technology. Darren is also a non-executive director of a number of private limited companies.

Board Committees:
Executive (Chairman)

Glenn Swaby
Chief Financial Officer - Aged 52 - 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

Miles Davis
Executive Director - Aged 39 - 02/11/1968

Miles was a founding director of Dream Group Ltd in 2000 and was its Managing Director when it was acquired by Multi Group Plc in 2007. Upon acquisition Miles was promoted to Divisional Managing Director with resposibilty for Servoca’s Solutions & Recruitment operations.

Prior to 2000 Miles spent over 10 years in the recruitment industry, primarily within information technology & headhunting in the financial & securities market.

Board Committees:
Executive

John Foley
Non Executive Director - Aged 52 - 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

Tony Rogers
Non Executive Director - Aged 55 - 04/07/1952

Tony Rogers is a former Assistant Chief Constable. His portfolio included membership of the ACPO Crime, Terrorist and Intelligence and Organised Crime Committees and chair of the ACPO Homicide Working Group and All Wales Senior Detectives Committee. Tony was a lead in the introduction of professional standards and training for investigators and undertook reviews for the HMIC and Home Office. Tony continues to be a member of ACPO and advises police forces on major crime including the Soham murder investigation.

Upon acquisition Tony was appointed Managing Director of Servoca Dream.

Board Committees:
Audit
Remuneration
Nomination Committee

Andrew is a Chartered Certified Accountant, a Chartered Director, holds an Honours degree in accounting and is a member of the Securities & Investment Institute. He also holds the ICAEW's Corporate Finance Qualification, CF.

Andrew joined the Company in 1995 as Financial Controller and was appointed to the Board as Chief Financial Officer and Company Secretary in 1998. Andrew stepped down as CFO in March 2008 and retired from the board at the Company’s AGM held on 3 June 2008. Andrew currently serves on various subsidiaries boards and acts as Company Secretary.