Gooch & Housego PLC Appointment of Non-Executive Director (3398M)
May 11 2020 - 2:00AM
UK Regulatory
TIDMGHH
RNS Number : 3398M
Gooch & Housego PLC
11 May 2020
For immediate release 11th May 2020
Gooch & Housego PLC
("G&H" or the "Group")
Appointment of Non-Executive Director
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of optical components and systems, is pleased to announce that
Louise Evans has been appointed to the Company's Board as a
Non-Executive Director, and Chair of the Audit Committee, with
effect from 11th May 2020.
Louise brings extensive experience from her strategic leadership
roles in both listed and privately owned technical engineering
groups. She has substantial expertise in the areas of financial
management and M&A as well as the implementation of internal
control and risk management frameworks.
Louise is a Non-Executive Director and Chair of the Audit
Committee of AIM-quoted AB Dynamics plc and a Board advisor to low
carbon commodity broker SCB Group.
Louise was Group Finance Director of Braemar Shipping Services
plc from 2015 to 2018 and previously Group Financial Director of
Williams Grand Prix Holdings plc. Louise is a Fellow of the
Institute of Chartered Accountants in England & Wales.
Gary Bullard, Chairman of G&H, commented:
"I am delighted to welcome Louise to the Board. She has
significant experience at Board level in listed and international
businesses. Going forwards, I am sure she will make a valuable
contribution to the continuing growth of the Group."
For further information
contact: -
Gooch & Housego
Mark Webster/Chris Jewell PLC 01460 256440
Mark Court /Charlotte Slater Buchanan 020 7466 5000
Chris Baird/ Patrick Robb/
David Anderson Investec Bank plc 020 7597 5970
Louise Margaret Evans (aged 46 years) currently holds or has
held the following directorships or partnerships in the past five
years:
Current Directorships or Partnerships Past Directorships or Partnerships
AB Dynamics plc A.C.M. Shipping Services Limited
ACM Sale & Purchase Limited
ACM Shipping CIS Limited
ACM Shipping EBT Limited
ACM Shipping USA Limited
ACM Tankers Limited
Alchemy Trading Company Limited
Asian Energy Services Pte Ltd
Braemar ACM Group Limited
Braemar ACM Shipbroking (Dry
Cargo) Limited
Braemar ACM Shipbroking (USA)
Inc.
Braemar ACM Shipbroking Group
Limited
Braemar ACM Shipbroking Limited
Braemar ACM Shipbroking Pte
Limited
Braemar ACM Shipbroking Pty
Limited
Braemar ACM Valuations Limited
Braemar Atlantic Securities
Holdings Limited
Braemar Atlantic Securities
Limited
Braemar Burness Maritime Limited
Braemar Chartering Limited
Braemar Container Shipping and
Chartering Limited
Braemar Developments Limited
Braemar Financial Holdings Germany
GmbH
Braemar Financial Holdings Limited
Braemar Futures Limited
Braemar Holdings (USA) Inc
Braemar Howells Consultancy
Limited
Braemar Marine Limited
Braemar Maritime Limited
Braemar Naves Corporate Finance
GmbH
Braemar Naves Corporate Finance
Limited
Braemar Response Limited
Braemar Seascope (Beijing) Limited
Braemar Seascope Shipping Limited
Braemar Seascope Technical Services
Limited
Braemar Shipbrokers Limited
Braemar Shipping Services plc
Braemar Tankers Limited
Braemar Technical Services (Adjusting)
Limited
Braemar Technical Services (Adjusting)
Pte Ltd
Braemar Technical Services (Engineering)
Inc
Braemar Technical Services (Engineering)
Limited
Braemar Technical Services (Offshore)
Pte Limited
Braemar Technical Services (USA)
Inc
Braemar Technical Services Holdings
Limited
Braemar Technical Services Inc
Braemar Technical Services Limited
Braemar Technical Services Pte
Ltd
BS Energy Services Limited
BTS (Offshore) Pte Ltd (Nevis)
Burness Marine (Gas) Limited
Burness Marine (Tankers) Limited
Cagnoil Limited
CB (Newcastle) Ltd
Cory Brothers (USA) Inc
Cory Brothers Shipping Agencies
(S) Pte Ltd
Cory Brothers Shipping Agency
Limited
Cory Logistics Limited
Fred Olsen Freight Limited
Freight Action Limited
GFL (UK) Limited
Gorman Cory Shipping Agency
Limited
Lawrence Holt & Company Limited
Lemstock Limited
London Central Cruise Moorings
Limited
Morrison Shipping Agency Limited
Morrison Shipping Limited
Morrison Tours Limited
Morrison Tours Logistics Limited
Orca Shipping Limited
Persona Logistics Services Limited
Planetwide Group Limited
Planetwide Limited
Portabella Limited
Red Dragon Line Limited
Seascope Capital Services Limited
Seascope Projects Limited
Seascope Sale & Purchase Limited
Seascope Shipping Investments
Limited
Seascope Shipping Limited
Seascope Shipping Services Limited
ShipTrak Limited
South African Liner Services
Limited
Wavespec (North East) Limited
The Infertility Network (UK)
There is no further information to be disclosed pursuant to Rule
17 or Schedule Two paragraph (g) of the AIM Rules for Companies in
respect of the appointment of Louise Evans.
Notes to editors
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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END
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