Side Menu

MANAGEMENT

Robert Brown

Robert Brown

Born 1970.

Chief Executive Officer since 2016.

Other assignments: Director of Two Robs Property Investments (PTY) Ltd, Cognosec Limited, Cognosec DMCC, Credence Security DMCC, Draper Brown Investments (PTY) Ltd, Awake Investments (PTY) Ltd, Energy & Densification Systems (PTY), Ltd and Professional Technologies (PTY) Ltd.

Previous assignments (past five years): N.A.

Shareholdings: 5,910,956 shares

Patrick Boylan

Patrick Boylan

Born 1941.

Ordinary board member since 2015.

Other assignments: Director of UC Group Ltd, Secure trading FS Holding Limited and Secure trading Financial Services Limited.

Previous assignments (past five years): Executive chairman at Secure Trading Group

Education: MBA in Finance, Fordham University, New York

Shareholdings: None.

Daniel Holden

Daniel Holden

Born 1975.

Chief Financial Officer since 2015.

Other assignments: Director of Mansion Associates Ltd, Secure G Holdings Ltd, Secure Trading Group Ltd, Secure Trading Ltd, Secure Trading Inc., Secure trading Financial Services Ltd, Secure Trading Service Ltd, Secure Trading FS Holding Limited, E&C Holden Ltd, SG Four Ltd, SG Five Ltd, SG Seven Ltd, UC Group Ltd, UC Capital Ltd, UC Capital Holdings Ltd and UC Acquisitions Ltd.

Previous assignments (past five years): Director of SG One Ltd, SG Two Ltd, SG Three Ltd, SG Five Ltd, SG Six- GW Ltd, and SG Eight Ltd.

Education: LLB in Law, Durham University and ACA in Chartered Accountant, Institute of Chartered Accountants in England and Wales

Shareholdings: 1,001,000 shares.

VivianGevers

Vivian Gevers

Born 1982.

Chief Executive Officer in UAE since 2013.

Other assignments: N.A.

Previous assignments (past five years): N.A.

Education: BCom in Management, University of South Africa

Shareholdings: 360,278 shares.

adrew-sjoberg

Andrew Sjoberg

Born 1965.

Technical Director since 2016.

Other assignments: Director of Hastings Farm (PTY) Ltd and Awake Investments (PTY) Ltd.

Previous assignments (past five years): N.A.

Education: BA in Philosophy, French & English, University of the Wtwatersrand

Shareholding: 1,807,839 shares.