Investor Relations
Directors & Commitees
 
    Bob Morton    
 Non Executive Chairman
 

Aged 71 – 11/02/1942

 Bob is a Chartered Accountant with substantial public company experience.

Currently Chairman of Armour Group Plc, Porta Communications Plc and St Peter Port Capital Limited.
In addition, Bob holds directorships in a wide range of private companies.
 
 

Board Committees:
 Audit (Chairman)
 Remuneration
 Nomination Committee
   
 

    Andy Church    
 Chief Executive Officer
 

Aged 40 – 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 57 - 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 44 - 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.
 
 

Board Committees:
  
  
 

    John Foley    
 Non Executive Director
 

Aged 57 - 19/12/1955

 

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

John was CEO of Maclellan Group Plc from 1994 until its disposal to Interserve Plc for £120 million during 2006 and currently holds a number of directorships in a wide range of private companies.
 
 

Board Committees:
 Audit
Remuneration (Chairman)
Nomination Committee
 

 
 

    Stephen Shipley    
 Company Secretary