Northgate PLC Appointment of Non-Executive Director (1927L)
December 21 2018 - 2:00AM
UK Regulatory
TIDMNTG
RNS Number : 1927L
Northgate PLC
21 December 2018
21 December 2018
NORTHGATE PLC
Appointment of Non-Executive Director
Northgate plc ('Northgate'), the UK and Spain's leading
specialist in light commercial vehicle hire, is pleased to announce
the appointment of John Pattullo as a non-executive director with
effect from 1 January 2019. John's appointment follows the
retirement of Andrew Allner from the Board, as per the announcement
on 16 October 2018.
John, aged 66, is also a non-executive director (appointed 2013)
and Senior Independent Director (appointed 2016) of
Electrocomponents plc, and Chairman of V Group Ltd (appointed
2017). His prior non-executive roles include being Chairman of NHS
Blood & Transplant (2013-2017) and Chairman of Marken Logistics
(2014-2016). He was Chief Executive Officer of Ceva Logistics Ltd
between 2007 and 2012. Prior to that he held a number of senior
appointments with Exel plc, DHL & Procter & Gamble. John
has an MA in Economic History from the University of Glasgow.
Andrew Page, Chairman of Northgate, said:
"I am delighted to welcome John to the board of Northgate. He
brings a broad breadth of experience across publicly listed and
private equity companies, including being the Senior Independent
Director of a FTSE 250 company and also as a non-executive director
and Remuneration Chair. I'm sure that John's experience will be of
great benefit to Northgate."
There are no matters which require to be disclosed pursuant to
Listing Rule 9.6.13.
For further information, please contact:
Northgate plc 01325 467558
Katie Tasker-Wood, Company Secretary
Further information regarding Northgate plc can be found on the
Company's website:
www.northgateplc.com
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END
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