GB Group PLC Directorate Change (9274L)
July 25 2017 - 1:01AM
UK Regulatory
TIDMGBG
RNS Number : 9274L
GB Group PLC
25 July 2017
Embargoed until 7.00 a.m. 25 July 2017
GB GROUP PLC
("GBG", the "Group" or the "Company")
Directorate Change
GBG (AIM: GBG), the identity data intelligence specialist, is
pleased to announce the appointment of Liz Catchpole as an
independent Non-Executive Director of the Company with effect from
1 September 2017.
The Board also announces that Dick Linford, who has served as a
Non-Executive Director of the Company since November 2006 will be
standing down with effect from 30 November 2017. Upon his
retirement his duties as Audit Committee Chairman and Senor
Independent Director will transfer to Liz.
Liz, a chartered certified accountant, is currently an
independent Non-Executive director and the Audit Committee Chair of
both Be Living Holdings (formerly Willmott Residential) and
Investec Wealth & Investment. She has over 20 years of
executive Board level experience gained primarily in the insurance,
business services and property sectors. Liz has also held
Non-Executive positions at bwin.party, Bournemouth Water and The
University of Law. Her career started in insurance with a
subsidiary of GE Capital where she worked for almost seventeen
years. She also holds an MBA from Cranfield University.
Commenting on today's announcement, David Rasche, GBG's Chairman
said:
"I am very pleased to welcome Liz to GBG as a Non-Executive
Director. Her broad range of skills, knowledge and experience will
complement the existing competencies on the Board. We very much
look forward to her input and insight as the Company undertakes it
next stage of growth and development.
On behalf of the Board I want to thank Dick for his very
significant contribution during his ten plus years at GBG. His
tenure has been at a pivotal period of GBG's evolution and
throughout this period his involvement, support and wise counsel
has been much valued. His stewardship of the Audit and Risk
Committee has ensured that the Company has achieved and maintained
high standards of governance to the benefit of shareholders. We
wish him all the very best for the future."
Additional Information
In accordance with Schedule 2(g) of the AIM Rules, Elizabeth
Margaret Catchpole (aged 52) holds or has held in the past 5 years
the following directorships and partnerships:
Current
Be Living Holdings Limited
Investec Wealth & Investment
Limited
Former
Gladedale (North East Scotland) Limited
(SC033223)
Gladedale (Central Scotland) Limited
(SC055639)
Portland Gaming (Holdings) PLC (10226370)
Bournemouth Water Investments Limited
(05321147)
Bournemouth Water Limited (02924312)
The University of Law Limited (07933838)
Avant Homes Holdings Limited (08114978)
Ben Bailey Limited (00405045)
Gladedale (Commercial) Limited (06065044)
Avant Estates Limited (04113703)
Avant Homes (Commercial) Limited (02443898)
Gladedale (East Anglia) Limited (03394337)
Avant Homes (East Midlands) Limited (03675469)
Gladedale Timber Systems Limited (SC244049)
Glenthistle Homes Limited (SC236134)
Gladedale Partnerships (Scotland) Limited
(SC193483)
Livingston Stadia Management Limited
(SC160235)
Manor Kingdom Holdings Limited (SC213554)
Manor Kingdom Group Limited (SC268185)
Avant Homes (Scotland MK) Limited (SC121949)
Avant Homes (Lincoln) Limited (03823030)
Avant Homes (Leeds) Limited (03038854)
Gladedsale (South East) Limited (03236114)
Gladedale (Anglia) Limited (03216236)
Avant (Ben Bailey Homes) Limited (03026597)
Furlong Homes Group Limited (02518011)
Furlong Homes Limited (01558415)
Gladedale Executive Homes Limited (02762842)
Avant Homes (Gallions Approach) Limited
(04113708)
Gladedale (Home Counties) Limited (02251473)
Avant Homes Limited (03215228)
Rocla Limited (03863474)
Avant Homes (Yorkshire) Limited (04533214)
Gladedale Urban Developments Limited
(04113718)
Gladedale Commercial Group Limited (06987878)
Avant Homes Group No.2 Limited (06986776)
Broseley Homes Limited (SC314990)
Avant Homes (No.2) Limited (06987861)
Avant Homes (Scotland) Limited (SC024489)
Gladedale Homes Limited (SC314929)
Taydale (Granton) Limited (SC258109)
Castlegait Homes Limited (SC038429)
Gladedale (North West) Limited (SC039207)
Gladedale (North East England) Limited
(SC212975)
Avant Homes (Barlborough) Limited (03675479)
Storey Homes (Lancaster) Limited (04132862)
Gladedale (Surrey) Limited (02978381)
Reland (Rissington) Limited (03198616)
Northcountry Homes Limited (SC314925)
Gladedale Capital Limited (SC048050)
Manor Kingdom Southern Ltd (04113700)
Gladedale (Yorkshire) Limited (02816015)
Country and Metropolitan Homes (Earlswood)
Limited (03449629)
Avant Homes (England) Limited (01043597)
Country & Metropolitan Homes (Highlands)
Limited (03665237)
Reland (Weedon) Limited (03435816)
Gladedale (Manchester) Limited (04020642)
Gladedale (Eastern) Limited (04113694)
Reland (Leeds) Limited (04113692)
Gladedale Group Limited (04113678)
St James Village Limited (02760151)
Gladedale Homes (Scarborough) Limited
(02656702)
Gladedale (Rochester) Limited (03895828)
Bett Homes (Yorkshire) Limited (04113691)
Avant Homes (Sunderland) Limited (03675480)
Quartermile Ventures Limited (SC210170)
Quartermile Estates Limited (SC288158)
Quartermile Developments Limited (SC334580)
There is no further information required to be disclosed in
respect of the above appointment pursuant to Schedule 2 (g) of the
AIM Rules for Companies.
- Ends -
For further information, please contact:
GBG
Chris Clark, CEO
Dave Wilson, Group Finance Director
& Operations Director 01244 657333
Peel Hunt LLP (Nominated Adviser
and Broker) 020 7418
Richard Kauffer 8900
Newgate
Bob Huxford 020 7653
Ed Treadwell 9850
Website www.gbgplc.com
About GBG
GBG is a global specialist in Identity Data Intelligence. We
help organisations make decisions about the customers they serve
and the people they employ.
Through our fundamental belief that the digital economy relies
on everyone having access to data they can trust, GBG enables
companies and governments to fight fraud and cybercrime, to improve
the customer experience and help to protect the more vulnerable
people in our society.
Headquartered in Chester (UK) and with people in 17 countries,
GBG provides solutions to many of the world's biggest
organisations, from established brands like HSBC and Zurich
Insurance to disruptive newcomers such as Xpress Money and
Stripe.
Find out more about how we use identity intelligently by
visiting www.gbgplc.com, following us on Twitter @gbgplc and
reading our newsroom: www.gbgplc.com/uk/newsroom
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOARIMITMBMTBLR
(END) Dow Jones Newswires
July 25, 2017 02:01 ET (06:01 GMT)
Gb (LSE:GBG)
Historical Stock Chart
From Apr 2024 to May 2024
Gb (LSE:GBG)
Historical Stock Chart
From May 2023 to May 2024