Cropper(James) PLC Directorate Change (7124R)
November 09 2021 - 2:00AM
UK Regulatory
TIDMCRPR
RNS Number : 7124R
Cropper(James) PLC
09 November 2021
9 November 2021
James Cropper Plc
(the "Company")
Directorate changes
The Company is pleased to announce the appointment of Sarah
Miles and Martin Court as Non-Executive Directors, with effect from
9 November 2021.
Sarah has a strong track record in a number of Executive
Director roles. She is currently the CEO of Feelunique.com and has
held Executive roles in Amazon and Diageo. As a Non-Executive
Director, she brings a wealth of commercial experience to support
the Group's growth plans. Sarah will join the Audit, Remuneration
and Nominations committees.
Martin has a strong track record as both an Executive and
Non-Executive Director in listed and private companies. He is
currently an Executive Director and Chief Commercial Officer of
Victrex plc, a FTSE 250 global chemicals business, and his
Directorships include a Non-Executive Director role for Surface
Generation Ltd, by virtue of Victrex's shareholding. His commercial
and innovation experience, both in the UK and overseas will support
the Group's growth plans. Martin will join the Audit, Remuneration
and Nomination Committees.
Andrew Hosty is stepping down from the Board in November after
serving as a Non-Executive Director. The Board would like to thank
Andrew for his commitment and advice during his tenure and wish him
well for the future.
Mark Cropper, Chairman of James Cropper plc, commented:
"I would like to thank Andrew for his support over the last
three years and wish him well for the future. I am delighted to
welcome Sarah and Martin to James Cropper plc. The appointments and
their experience will continue to strengthen the capabilities of
the Board and help support the growth plans of the Group."
In accordance with Schedule 2(g) of the AIM Rules, Sarah Miles,
aged 49, holds or has held in the past 5 years the following
directorships and partnerships:
Current directorships Directorships within last 5
years
British Retail Consortium
----------------------------
Channel Islands Commercial
Group Limited
----------------------------
Feelunique France SAS
----------------------------
Feelunique Holding Limited
----------------------------
Feelunique International Asia
Limited
----------------------------
Feelunique International Limited
----------------------------
Ocapel Limited
----------------------------
Thebigwebsite Limited
----------------------------
Sarah Miles currently has no shareholding within the
Company.
In accordance with Schedule 2(g) of the AIM Rules, Martin Court,
aged 60, holds or has held in the past 5 years the following
directorships and partnerships:
*denotes Victrex wholly owned subsidiary company
Current directorships Directorships within last 5
years
Invivio Device Component Manufacturing Magma Global Limited
Limited *
----------------------------
Invibio Device Components Manufacturing
Inc *
----------------------------
Invibio Inc *
----------------------------
Invibio Knees Limited*
----------------------------
Invibio GmbH*
----------------------------
Invibio Limited*
----------------------------
Juvora Limited*
----------------------------
Kleiss Gears Inc*
----------------------------
Surface Generation Limited
----------------------------
Victrex Europa GmbH*
----------------------------
Victrex Japan Inc*
----------------------------
Victrex Manufacturing Limited*
----------------------------
Victrex plc
----------------------------
Victrex Trading Limited*
----------------------------
Victrex Trustee Limited*
----------------------------
Victrex USA Holdings Inc.*
----------------------------
Victrex USA Holdings Limited*
----------------------------
Victrex USA Inc*
----------------------------
Zyex Group Limited*
----------------------------
Zyex Limited*
----------------------------
Zyex Reclaim Limited*
----------------------------
Enoflex Limited
----------------------------
Martin Court currently has no shareholding within the
Company.
There is no further information required to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2
(g) of the AIM Rules for Companies.
Enquiries:
James Cropper PLC (AIM: CRPR) Shore Capital
Isabelle Maddock, Chief Financial Robert Finlay, Henry Willcocks
Officer John More
Jim Aldridge, Company Secretary Tel: + 44 (0) 20 7601 6100
Tel: +44 (0) 1539 722002
www.jamescropper.com
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END
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