Gooch & Housego PLC Board Changes
May 31 2024 - 3:05AM
RNS Regulatory News
RNS Number : 6384Q
Gooch & Housego PLC
31 May 2024
Gooch & Housego
PLC
("G&H" or the "Company")
Board changes
Gooch & Housego PLC (AIM: GHH),
the specialist manufacturer of photonic components & systems,
announces that Non-Executive Director Brian Phillipson will retire
on 30 September 2024 having completed his nine year tenure on the
Board.
The Board of G&H would like to
thank Brian for his significant contribution to the business during
this time.
Louise Evans has been appointed as
Senior Independent Director with effect from 1 June 2024 and Susan
Searle has now taken over the role of Chair of the Remuneration
Committee.
For
further information please contact:
Charlie Peppiatt, Chief Executive
Officer
Chris Jewell, Chief Financial
Officer
|
Gooch & Housego PLC
|
+44 (0) 1460 256440
|
|
|
|
Mark Court / Sophie Wills / Abigail
Gilchrist
G&H@buchanan.uk.com
|
Buchanan
|
+44 (0) 20 7466 5000
|
|
|
|
Christopher Baird / David
Anderson
|
Investec Bank plc
|
+44 (0) 20 7597 5970
|
Notes to editors
1. Gooch
& Housego is a photonics technology business headquartered in
Ilminster, Somerset, UK with operations in the USA and Europe. A
world leader in its field, the company researches, designs,
engineers and manufactures advanced photonic systems, components
and instrumentation for applications in the Aerospace &
Defence, Industrial, Life Sciences and Scientific Research sectors.
World leading design, development and manufacturing expertise is
offered across a broad range of complementary
technologies.
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