H&T Group PLC Board Changes (3859N)
May 09 2018 - 2:01AM
UK Regulatory
TIDMHAT
RNS Number : 3859N
H&T Group PLC
09 May 2018
9 May 2018
H&T Group Plc
("H&T" or the "Company")
Board Changes
H&T Group plc ("H&T" or the "Company") (AIM: HAT)
announces the appointment of Elaine Draper and Mark Smith as
Non-Executive Directors with immediate effect. The Company also
announces the retirement of Malcolm Berryman from the Board,
effective as of 14 August 2018, following almost ten years of
service as a Non-Executive Director.
Elaine Draper sat on the National Executive Committee of LINK
between 2008 and 2011, Bank of England's Strategic Cash Group
between 2009 and 2011, and an Advisory Board Member 2016/17 of
Centre for Ageing Better - Inequalities in later life review. From
2015 to August 2017, Elaine was a NED of the GBP35m UK Government
funded Credit Union Expansion programme, charged with the delivery
of new technology infrastructure and operating models to enable the
expansion of Credit Union services. Until October 2017, Elaine was
a senior leader within Barclays and a Member of the Barclays UK
Current Account and Insurance Committee.
Mark Smith is presently a Special Advisor (Associate) at KPMG
LLP, acting as Advisor to the International Banking Financial
Services Partnership teams. Between 2008 and 2015, Mark held the
positions of Retail Operations Director (Business Services),
Managing Director, Customer Contact (UK Retail Banking) and
Director (Challenger Bank) at the Royal Bank of Scotland plc.
Mark's broad experience base includes working in highly regulated
businesses as an FSA / FCA / FSC Approved Person, operating in
domestic and international markets.
Peter McNamara, Chairman of H&T, commented: "The members of
the Board and I would like to extend our personal thanks to Malcolm
for his hard work and significant contribution to the Group as
Board Director and Chair of both the Remuneration and Risk
Committees. We welcome Elaine and Mark to the Board and look
forward to their support as we continue our evolution to create a
new digital reach to both existing and new customers."
Regulatory Disclosures
Elaine Draper
In accordance with Rule 17 and Schedule 2(g) of the AIM Rules
for Companies, Elaine Frances Draper (previously Hall), aged 54,
is, or has been within the last five years, a director or partner
of the following companies and partnerships:
Current directorships Past directorships and
and partnerships partnerships held within
the last five years
-None- Cornerstone Mutual Services
Limited
Elaine Draper does not currently hold any ordinary shares in the
Company.
Mark Smith
In accordance with Rule 17 and Schedule 2(g) of the AIM Rules
for Companies, Mark Joseph Smith, aged 60, is, or has been within
the last five years, a director or partner of the following
companies and partnerships:
Current directorships Past directorships and
and partnerships partnerships held within
the last five years
GKBK Limited Project Scotland (registered
MJS & Associates Limited Charity)
Lombard Home Loans Limited
Direct Line Financial
Services Limited
Mark Smith does not currently hold any ordinary shares in the
Company.
There is no other information required to be disclosed under the
AIM Rules for Companies.
Enquiries:
H&T Group plc
Tel: 0870 9022 600
John Nichols, chief executive
Steve Fenerty, finance director
Numis Securities (broker and nominated adviser)
Tel: 020 7260 1000
Mark Lander, corporate broking
Freddie Barnfield, nominated adviser
Haggie Partners (public relations)
Tel: 020 7562 4444
Damian Beeley
Brian Norris
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOABDGDULSGBGII
(END) Dow Jones Newswires
May 09, 2018 02:01 ET (06:01 GMT)
H&t (LSE:HAT)
Historical Stock Chart
From May 2024 to Jun 2024
H&t (LSE:HAT)
Historical Stock Chart
From Jun 2023 to Jun 2024