Lorraine Young

BSc (Hons) FCG ACIArb

Non-Executive Chair

Lorraine Young was appointed a non-executive director of PHSC plc in April 2016 and was appointed Chair of the Board in October 2024. She runs a board review, advisory and consultancy practice, as well as being an accredited mediator, and serves on the advisory board of Indigo Independent Governance.

Lorraine is a former non-executive director of City of London Group plc, an AIM-quoted company in the financial services sector, where she chaired the remuneration committee. Lorraine has held senior governance roles at several blue-chip companies, including Standard Chartered plc and Brambles Industries plc.

Lorraine ran her own company secretarial and corporate governance advisory practice for 13 years; in 2016, she merged with the company secretarial team at a UK top 50 law firm, where she was a partner. Lorraine is on the Court of the Worshipful Company of Chartered Secretaries and Administrators, one of the modern livery companies, where she chairs the Finance & General Purposes Committee. She is also a past president and fellow of the Chartered Governance Institute.

Lorraine is chair of the Remuneration Committee and a member of the Audit Committee.


Nikki Porter

MIIRSM

Chief Executive Officer

Nikki Porter joined PHSC plc as Chief Executive Officer in October 2025, bringing over 20 years of leadership experience across the health, safety and compliance sectors.

Before joining PHSC, Nikki was Managing Director of Riskex Ltd, a UK-based SaaS company specialising in health and safety risk management software. During her tenure, she led the business through a period of sustained growth and product innovation, including the development of AI-enabled compliance tools and strategic partnerships that strengthened its market position. 

Nikki’s career spans both technology and consultancy environments, having also held senior positions in Alcumus Group and BSI Group, where she has built a reputation for combining commercial acumen with a deep commitment to health, safety and people-centred leadership. She is passionate about supporting cultures that empower teams to deliver excellence and about helping organisations use technology to make workplaces safer, smarter and more sustainable.

As CEO, Nikki is responsible for leading PHSC’s group strategy, driving performance across its Systems, Safety and Security divisions, and ensuring the business continues to build on its strong foundations of quality, trust and client care.

She is a Member of the International Institute of Risk and Safety Management (MIIRSM) and holds a number of professional certifications in leadership, safety and business management.


Frank Moxon

BSc(Hons), CF, Chartered FCSI(Hon), FEI, CQRM

Non-Executive Director

Frank Moxon was appointed a non-executive director of PHSC plc in October 2024. He chairs the Audit Committee and is a member of the Remuneration Committee.

Frank has extensive experience over the past 20 years, as a non-executive chair or non-executive director of private businesses and companies listed in London, Australia and Canada. He is currently also a senior independent director at Jersey Oil & Gas Plc and a non-executive director of the East of England Co-operative Society.

Previously, Frank was a corporate financier and financial adviser to companies operating in a wide variety of industry sectors, ranging from start-ups to businesses over £3 billion in size by market capitalisation.

Throughout his career, Frank has successfully advised growth-focused companies on financial structuring, equity and debt capital raisings and M&A transactions across a variety of different strategic contexts and geographic locations.

Frank has a BSc in Economics and is an Honorary Chartered Fellow of the Chartered Institute for Securities & Investment.


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