Pentagon Protection plc announced that Patric Fransko has resigned as a non-executive director of the company with immediate effect. Mr. Fransko cited his desire to concentrate on other business interests, preventing him from being able to fully contribute to the Company, as the reason for his resignation. The Board announced the non-Board appointment of Alan Bannister as Head of Operations.

Mr. Bannister will be responsible for operations across all divisions and will play a key role in the progression and strategy of the Group going forward.