Board and Management.

Maurice Dwek, Chairman

Maurice Dwek was the founder of the Dwek Group in 1963 as a distributor of PVC products with factories involved in engineering and other consumer products. The company was listed on LSE in 1973 and he was director of subsidiary companies and subsequently responsible for Group acquisitions and disposals. He disposed of this interest in 1988 through a management buyout. Subsequently, he was chairman of Arlen PLC (electronics) and Owen & Robinson PLC (sports footwear, retailing and jewelry) and floated Newmark Security on the Alternative Investment Market of the London Stock Exchange in 1997 and was Executive Chairman until 2005.

 Marie-Claire Dwek, CEO

Marie–Claire Dwek was marketing director of Newmark Technology Limited (specialised electronic security systems) 1996-2000, responsible for the planning, leadership and strategic marketing. Between 2002–2013 Marie-Claire was responsible for the management and investment in various property portfolios for Motcomb Estates and joined Newmark Security as Chief Executive officer in 2013.

Graham Feltham, Group Finance Director

Graham joined Newmark Security PLC in September 2019. He qualified as a Chartered Accountant with Ernst & Young in 2000 and since then has held financial roles within Belron and Statpro Group PLC, as well as an AIM listed software development group, where he managed the external financial reporting and performance and analysis teams.

At Saftetykleen Group, a private equity owned group specialising in a recurring book of business in surface cleaners, Graham played a key role in the sale of the business to APAX Partners for £800m in 2017. Graham has experience of developing finance teams, systems and processes as well as building strong commercial relationships within the business to drive strategy and deliver value.

Michel Rapoport, Non-Executive Director

Michel Rapoport held various senior positions in Ripolin (paint) in Paris between 1974-79 including President 1976-79. He then worked at Alcatel (telephony and electronics) 1979-91 including President Mailing and Shipping products division 1990-91. He moved to Pitney Bowes between 1991-95 where he was Chairman Pitney Bowes France and Vice President Pitney Bowes International. Michel was president and CEO of Mosler ($300m revenue physical and electronic security products and services) 1995- 2001 and was President and CEO at Laroche Industries Inc., (chemical product manufacturer and distributor) between 2001 and 2005. He has been managing partner of SAR Industries (real estate holdings) since 2007.

 Robert Waddington, Non-Executive Director

Robert Waddington qualified as a Chartered Accountant in 1964. He was a director of Hambros Bank Ltd from 1984 to1997, and director/chairman of a number of private companies involved in engineering, property, and steel stockholding between 1996 and 2008. He was also a director from 1997 to 2006 of Stanley Leisure PLC, a UK Stock Exchange listed company operating in the Betting and Gaming industries.

Terence Yap – Non-Executive Director

Terence is currently the Chairman of Guardforce AI Co. Ltd, a group focusing on delivering technologically innovative security solutions within the Asia Pacific region. He was previously Chief Executive Officer of the Guardforce Group, a leading security solution provider with more than 12,000 employees with operations in Hong Kong, Australia, Macau and Thailand. Prior to joining the Guardforce Group, Mr. Yap was the Chief Financial Officer of China Security and Surveillance Technology, Inc. (listed on both the NYSE and Dubai International Financial Exchange from 2007 to 2011) from 2006 to 2014. He was instrumental in transforming the business from a security equipment assembler/manufacturer into a service provider with strong recurring cashflows.

Mr Yap is a graduate of BBUS (Accounting & Finance), from the Swinburne University of Technology, Victoria, Australia and an MBA graduate from the Chinese University Hong Kong. He is a member of the Hong Kong Security Services Training Board, a Fellow member of the Hong Kong Institute of Directors, a Fellow member of the Chartered Management Institute (UK) and a member of the Australian Institute of Company Directors.