Investor Relations
Directors & Commitees
 
    Bob Morton    
 Non Executive Chairman
 

Aged 69 – 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 39 – 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 profitable resourcing division.
 
 

Board Committees:
 Executive (Chairman)
  
 

    Glenn Swaby    
 Chief Financial Officer
 

Aged 55 - 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 42 - 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 55 - 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 successful 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