The Gym Group plc Directorate Changes (2059D)
July 05 2016 - 2:00AM
UK Regulatory
TIDMGYM
RNS Number : 2059D
The Gym Group plc
05 July 2016
5 July 2016
The Gym Group Plc
(the "Company")
Directorate Changes
Board Changes
The Gym Group plc is pleased to announce that David Kelly has
been appointed as an Independent Non-Executive Director of the
Company with effect from 5(th) July 2016. David will become
Chairman of the Remuneration Committee from this date.
David is currently a Non-Executive Director of On the Beach
Group plc and Trinity Mirror Group plc. In 2007, David co-founded
mydeco.com and, more recently, has built a wide portfolio of
non-executive and advisory positions, including non-executive
Chairman of Love Home Swap, Pure 360 and MBA & Company.
David was previously the Operations Director at Amazon in the UK
from 1998 to 2000, the Chief Operating Officer at Lastminute.com
from 2000 to 2003, the Vice President, Operations/Chief Operating
Officer at eBay from 2003 to 2007 and Senior Vice President of
International at Rackspace from 2010 to 2012.
There are no further disclosures to be made pursuant to
paragraph 9.6.13R(1)-(6) of the Listing Rules.
With the appointment of David Kelly, the Company has two
independent non-executive directors in addition to the chairwoman
on the Board and is fully compliant with the UK Corporate
Governance code.
Operational appointments
Jim Graham, Chief Operating Officer, has notified the Board that
he wishes to leave the Company by the end of the year to return to
the private equity arena and step down from the Board at that
time.
The Board has strengthened the Executive team by the recruitment
of an Operations Director and a Marketing Director. Nick Henwood, a
highly experienced operator who was previously at David Lloyd
Leisure, Mothercare and Autoglass, will join as Operations Director
in August 2016. Barney Harrison has been recruited from Sky where
he held marketing roles at Sky Ireland and Skybet and will take up
the Marketing Director position in October 2016. With both joining
in the autumn there will be ample time for a full and thorough
handover of responsibilities. Both positions will sit on the
Company's Executive Committee.
Penny Hughes, Chairwoman of The Gym Group plc, commented:
"I am delighted that David Kelly, with his wealth of e-commerce
experience, is joining the Board.
Nick and Barney have strong backgrounds in their areas of
expertise and I welcome them to their operational roles.
I would also like to thank Jim for his enormous contribution to
the growth of the Company both prior to and following the IPO."
For further information, please contact:
The Gym Group via Instinctif
John Treharne, CEO
Richard Darwin, CFO
Numis
Oliver Cardigan
Oliver Hardy
Toby Adcock 020 7260 1000
Instinctif
Matthew Smallwood
Justine Warren 0207 457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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