Directors

Jonathan Mervis

Jonathan Mervis (73)

Chairman

Jonathan has a background in mergers and acquisitions and corporate restructuring both in the UK and Internationally. He has led teams responsible for corporate expansion and enhancement of shareholder value In two listed companies. He was Chairman of Hansom Group plc and before that Chief Executive of Unigroup plc. He was appointed to the Board in December 2005.

Bernie Connor

Bernie Connor (61)

Group Chief Executive

Bernie was appointed to the Board in April 2007 as Director of Group Operations and has assumed responsibility for the development of operations at PSG Connect Limited (formerly PSG Franchising Ltd). He has been Managing Director of Audiotel since his appointment In March 2006. Bernie comes directly from Computer Cab, where, as Operations Director over the previous five years he presided over the growth of pre-tax profits In the company from £1.8M to in excess of £5M.

Bernie Connor

John Warwick (74)

Finance Director and Company Secretary

John was formerly the Finance Director of the AIM listed company Hansom Group plc and has assisted numerous other businesses with their successful financial development before joining Security Research Group in December 2005.