Cropper(James) PLC Directorate Change (6384G)
July 25 2019 - 2:02AM
UK Regulatory
TIDMCRPR
RNS Number : 6384G
Cropper(James) PLC
25 July 2019
25 July 2019
James Cropper plc
(the "Company")
Director Changes
James Cropper plc, the advanced materials and speciality paper
group, is pleased to announce the appointment of Lyndsey Scott as a
Non-Executive Director with effect from 1 August 2019.
James Cropper also announces the retirement of David Wilks as
Non-Executive Director. David will continue in office until the
2019 AGM of James Cropper plc on 31 July 2019 and will not seek
re-election then.
Lyndsey brings a wealth of business experience to the James
Cropper Board. Following degree and post-graduate study, Lyndsey
has spent most of her career in multi-national organisations and
management consultancy across different business sectors, most
recently with International Personal Finance plc as Group Human
Resources Director. She brings experience in strategy creation,
planning and delivery of large scale cultural and performance
change management and governance.
Commenting on these changes, Mark Cropper, Chairman, said:
"I am delighted to welcome Lyndsey as a Non-Executive Director
of James Cropper Plc. Her broad range of skills and organisational
experience will be of significant benefit to the Board. The Board
and I very much look forward to working with her over the coming
years.
I would also like to put on record the Board's appreciation of
David's much valued contribution as a Non-Executive Director since
April 2004."
Additional disclosures:
In the past five years, Lyndsey Jane Scott (aged 57) was
previously a partner of Hamilton Scott Consultants, an
unincorporated partnership.
Lyndsey Scott currently has no beneficial or non-beneficial
interest in the ordinary shares of 25p each of the Company.
Other than the information contained within this announcement,
Lyndsey Scott has confirmed there are no further disclosures to be
made in relation to her appointment under Rule 17 and Schedule Two,
paragraph (g) of the AIM Rules for Companies.
Enquiries:
James Cropper PLC (AIM: CRPR) Shore Capital
Isabelle Maddock, Group Finance Director Robert Finlay, Henry Willcocks
Jim Aldridge, Company Secretary Richard Johnson
Tel: +44 (0) 1539 722002 Tel: + 44 (0) 207 408 4090
www.jamescropper.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOABRGDRRUDBGCS
(END) Dow Jones Newswires
July 25, 2019 02:02 ET (06:02 GMT)
Cropper (james) (LSE:CRPR)
Historical Stock Chart
From Jun 2024 to Jul 2024
Cropper (james) (LSE:CRPR)
Historical Stock Chart
From Jul 2023 to Jul 2024