Board of Directors

Andrew Lawley

Non Executive Chairman

Mr Lawley, a qualified accountant, has extensive experience in both the corporate and private equity sectors with specialism in M&A.  He has previously held senior positions at companies including Dixons Carphone plc, RBS Equity Finance and RBS Debt Ventures.   At Dixons Carphone plc, Andrew held the position of Group Strategy Director, was interim CEO of Team Knowhow division and post-merger, as Intigration Director, led the plan for delivery of over £80m of synergies for the business. Andrew has a strong track record of working closely with management teams to support significant business transformation.

Sandy Barblett

Non-Executive Director *†

Sandy Barblett has over 20 years’ experience working with private and public listed international companies.  Through his directorships of various natural resource focussed companies, including Capital Metals Limited and ASX-listed Monteray Mining Group, he has gained considerable sector knowledge.  Additionally, he has previously held leadership roles within the technology sector, most notably with former FTSE 250 company Pace Plc.  Sandy’s knowledge and network within both the technology and natural resources sector, as well as his experience of working in West Africa, is highly complementary to Two Shield’s Investments current investment portfolio.

John Taylor

Non-Executive Director *†

Mr Taylor works with a group who assist small cap technology stocks with their development. Prior to that he spent eighteen months working in private equity backed portfolio companies, driving operational turnaround initiatives and implementing costing systems. He also spent over 20 years in the Army Air Corps, leaving in 2015 with the rank of colonel. Between 2013 and 2015 he was senior strategic communications officer for the Ministry of Defence. He joined the Board of Kin Group plc (subsequently renamed Bidstack Group plc) in November 2017 and is also on the Board of Sabien Technology Group plc.

Committee Membership:

* Member of the Remuneration Committee

† Member of the Audit Committee

Company Secretary:

Natalie West
Hyde Park House
5 Manfred Road
London
SW15 2RS

 

Registered Company Address:
Two Shields Investments Plc
Hyde Park House
5 Manfred Road
London
SW15 2RS

Email: tsi@investor-focus.co.uk
Tel: +44 (0)207 2361177

LON:TSI

Registered Number: 2956279
(Registered in England and Wales)

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