Driver Group plc Directorate Change (1364X)
2017年2月17日 - 4:00PM
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TIDMDRV
RNS Number : 1364X
Driver Group plc
17 February 2017
Driver Group plc
("Driver Group" or the "Company")
Board changes
Driver Group (AIM: DRV), the global professional services
consultancy to construction and engineering industries, is pleased
to announce the appointment of John Horgan as Non-Executive
Director of the Company. John will replace David Webster who has
stepped down from the Board with immediate effect.
John is a civil engineer who built Cameron Taylor Limited, an
engineering consultancy specialising in the UK property sector,
over 30 years before selling the business to Scott Wilson Group plc
in December 2006. He was subsequently appointed Group Managing
Director for International Regions at Scott Wilson Group
responsible for 4,500 staff from Australia, Asia Pacific, India,
Middle East and continental Europe. After URS Corporation purchased
Scott Wilson Group in 2010, he became Managing Director of the
whole EMEA and India business in 2012 and, following the
acquisition of URS Corporation by AECOM in 2014, John became deputy
CEO for EMEA and India until the end of 2015. John remains a
non-executive director of AECOM EMEA.
Gordon Wilkinson, Chief Executive Officer of Driver Group,
commented:
"We welcome John to the Board at an exciting time for Driver
Group. We believe his comprehensive and relevant experience in the
consulting sector will strengthen the board and further enable us
to deliver the recovery plan and value for shareholders.
"On behalf of the board I would also like to thank David for his
years of service on the board and his contribution to the business
over many years."
The following disclosures are required regarding the appointment
of John Bernard Gerard Horgan, aged 66, pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies:
Current directorships Previous directorships
and partnerships: and partnerships (in
the past 5 years):
Cameron Taylor Consulting AECOM Corporation Holdings
Ltd (UK) Limited
Cameron Taylor Group AECOM Infrastructure
Ltd & Environment UK Limited
Cameron Taylor One Ltd AECOM International,
Inc
Cameron Taylor Resources Dames & Moore
Ltd
CTG (1999) Ltd Scott Wilson Asia-Pacific
Ltd
Qube Planning Ltd Scott Wilson International
Ltd
Horgan A Priori Ltd Thorburn Colquhoun Holdings
Ltd
URS Corporation Group
Ltd
URS Switzerland GmbH
Woodward-Clyde Ltd
John Horgan was a director of Casenet Limited, internet start
up, when it went into a creditors voluntary liquidation on 18
February 2003. The creditors voluntary liquidation was concluded
and finalised on 28 June 2006. There was a deficiency of
GBP41,649.27 to preferential creditors and a deficiency of
GBP2,861,992.21 to unsecured creditors. The Company was dissolved
on 28 September 2006.
There is no further information disclosable in respect of Mr
Horgan's appointment, pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries:
Driver Group plc
Gordon Wilkinson (CEO)
Hugh Cawley (CFO) +44 (0) 1706 223 999
N+1 Singer (Nominated Adviser
& Broker)
Sandy Fraser
James White
Alex Laughton-Scott +44 (0)20 7496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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