Brian KinghamChairman
Chairman, and founder of the Group. He has also successfully developed various other service businesses and is a non-executive chairman of a private group with interests in mechanical engineering and property management. He is a former member of the CBI Council, a member of the Court of Brunel University and a trustee and director of Crime Concern.
Jeremy SimonDirector and legal counsel
He joined the Group in his current position in January 2002, having previously been corporate services director and company secretary of Prism Rail PLC, the then largest independent passenger rail franchise operator. Prior to that he practised in partnership for many years with a major commercial law firm specialising in corporate finance and other business-related fields. He is also the Company Secretary.
Anthony LawrinsonGroup finance director
Anthony joined the group in January 2009, having previously spent six years as finance director of O2 Airwave, the emergency and public safety mobile communications provider, which was eventually sold by O2 to infrastructure funds. He is a chartered accountant, having qualified with Price Waterhouse, and a Member of the Association of Corporate Treasurers. He has a wealth of experience in a wide range of finance roles and a significant exposure to the security, technology, PFI, outsourcing and criminal justice sectors.
Nigel StapletonNon-executive director
Appointed in March 2002 having previously held a number of senior executive positions within Reed International plc culminating in the chairmanship of Reed Elsevier plc in 1999. He is also chairman of Postcomm, the independent regulator of the UK postal services, and a non-executive director of the London Stock Exchange plc.