Brooks Macdonald Group PLC Directorate Change (3956P)
2018年5月26日 - 12:06AM
RNSを含む英国規制内ニュース (英語)
TIDMBRK
RNS Number : 3956P
Brooks Macdonald Group PLC
25 May 2018
Brooks Macdonald Group PLC
(the "Company")
Appointment of non-executive director
The Company is pleased to announce the appointment of David
Stewart as a non-executive director, with immediate effect. Mr
Stewart will also become a member of the Audit Committee and the
Risk & Compliance Committee.
Mr Stewart (aged 52) is currently the Chairman of Enra Group,
and holds non-executive director positions of HSBC Private Bank
(UK) Limited, LSL Property Services plc and M&S Bank.
Mr Stewart is a Chartered Accountant and was the Chief Executive
Officer of Coventry Building Society from 2006 to 2014, having
joined the Board as Finance Director in 2002. Prior to that Mr
Stewart was Joint Group Chief Executive and then Group Chief
Executive of DBS Management plc.
Commenting on the appointment, Chris Knight, Chairman of Brooks
Macdonald, said:
"I am delighted to welcome David to the Board. He has a wealth
of experience in the financial services industry and I am confident
that he will make a significant contribution to the Board's
deliberations and to Brooks Macdonald's continued development."
During the last five years immediately preceding the date of
this announcement, Mr Stewart held the following directorships:
-- ITL Mortgages Limited - directorship ceased in 2014
-- Coventry Financial Services Limited - directorship ceased in 2014
-- Coventry Property Services Limited - directorship ceased in 2014
-- Godiva Housing Developments Limited - directorship ceased in 2014
-- Godiva Securities & Investments Limited - directorship ceased in 2014
-- Godiva Mortgages Limited - directorship ceased in 2014
-- Godiva Savings Limited - directorship ceased in 2014
-- Galene Midco 2 Limited
-- Galene Topco Limited
-- Galene Midco 1 Limited
-- Galene Midco 3 Limited
-- Galene Bidco Limited
-- West One Loan Limited
-- Enterprise Finance Limited
-- Aura Finance Limited
-- HSBC Private Bank (UK) Limited
-- Unum European Holding Company Limited - directorship ceased in 2017
-- Unum Limited - directorship ceased in 2017
-- LSL Property Services PLC
-- Marks and Spencer Unit Trust Management Limited
-- Marks and Spencer Savings and Investments Limited
-- Marks and Spencer Financial Services PLC
There are no further matters to be disclosed pursuant to
paragraph (g) of schedule 2 of the AIM Rules.
Enquiries to:
Peel Hunt LLP (Nominated
Adviser and Broker)
Guy Wiehahn 020 7418 8900
MHP Communications
Reg Hoare / Simon Hockridge
/ Charlie Barker 020 3128 8540
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END
BOAPGUPUAUPRGAA
(END) Dow Jones Newswires
May 25, 2018 11:06 ET (15:06 GMT)
Brooks (AQSE:BRK.GB)
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Brooks (AQSE:BRK.GB)
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