Thruvision Group PLC Appointment of Non-Executive Director (1053Q)
February 24 2021 - 2:00AM
UK Regulatory
TIDMTHRU
RNS Number : 1053Q
Thruvision Group PLC
24 February 2021
RNS
24 February 2021
Thruvision Group plc
(" Thruvision " or the "Company")
Appointment of Non-Executive Director
Thruvision (AIM:THRU), the leading provider of "safe distance"
people-screening technology to the international security market is
pleased to announce the appointment of Richard Amos (age 54) as a
Non-Executive Director with effect from 1 March 2021.
Richard is a member of the Institute of Chartered Accountants in
England and Wales and was until December 2020 CFO of Wilmington
Plc. Richard has also served as CFO of Anite plc (2009 to 2015) and
Plant Impact plc (2016 to 2018).
Richard will serve on the Audit, Remuneration and Nomination
committees of the Company from appointment and assume the
chairmanship of these committees at the conclusion of the Annual
General Meeting ('AGM') later in the year.
Paul Taylor will step down from the Board at the conclusion of
the 2021 AGM following completion of nine years of service with the
Company.
Commenting on the forthcoming appointment, Thruvision Chairman
Tom Black said:
"On behalf of the Board and the Company, I am delighted to
announce the appointment of Richard Amos to the Board of Thruvision
Group plc where I am sure he will become a valued member of the
team. Richard brings with him significant financial and commercial
experience which provides an excellent fit with the existing
Thruvision team at this exciting stage in our development.
I would also like to thank Paul Taylor for his service on the
Board and unswerving commitment to the Company over the past 9
years and we wish him well for the future."
Additional disclosures
As at the date of this announcement, Richard Amos does not have
any beneficial interest in the ordinary shares of the Company.
Richard Amos has, in the last five years, been a director of the
companies listed below.
Company Appointed Resigned
Beesonend Consulting Limited 31 Dec 2020 Current
------------ -----------
Wilmington plc 01/03/2018 10/12/2020
------------ -----------
Adkins & Matchett (UK) Limited 29/03/2018 10/12/2020
------------ -----------
Ark Conferences Limited 29/03/2018 10/12/2020
------------ -----------
Ark Group Limited 29/03/2018 10/12/2020
------------ -----------
Axco Insurance Information Services Limited 29/03/2018 10/12/2020
------------ -----------
Bond Solon Training Limited 29/03/2018 10/12/2020
------------ -----------
Central Law Training (Scotland) Limited 29/03/2018 10/12/2020
------------ -----------
Central Law Training Limited 29/03/2018 10/12/2020
------------ -----------
CLT International Limited 29/03/2018 10/12/2020
------------ -----------
Evantage Consulting Ltd 29/03/2018 10/12/2020
------------ -----------
Hcp Consulting Limited 29/03/2018 10/12/2020
------------ -----------
ICA Audit Limited 29/03/2018 10/12/2020
------------ -----------
ICA Commercial Services Limited 29/03/2018 10/12/2020
------------ -----------
Interactive Medica Limited 01/03/2018 10/12/2020
------------ -----------
International Compliance Association 29/03/2018 10/12/2020
------------ -----------
International Compliance Training Limited 29/03/2018 10/12/2020
------------ -----------
JMH Publishing Limited 29/03/2018 10/12/2020
------------ -----------
Mercia Group Limited 29/03/2018 10/12/2020
------------ -----------
Mercia NI Limited 11/04/2018 10/12/2020
------------ -----------
NHiS Limited 29/03/2018 10/12/2020
------------ -----------
Pendragon Professional Information Limited 29/03/2018 10/12/2020
------------ -----------
Practice Track Limited 29/03/2018 10/12/2020
------------ -----------
Quorum Courses Limited 29/03/2018 10/12/2020
------------ -----------
Quorum International Limited 29/03/2018 10/12/2020
------------ -----------
Quorum Training Limited 29/03/2018 10/12/2020
------------ -----------
Smee And Ford Limited 29/03/2018 10/12/2020
------------ -----------
Swat Group Limited 29/03/2018 10/12/2020
------------ -----------
Swat Holdings Limited 29/03/2018 10/12/2020
------------ -----------
Swat UK Limited 29/03/2018 10/12/2020
------------ -----------
The Matchett Group Limited 29/03/2018 10/12/2020
------------ -----------
The Training Consultants Limited 05/07/2018 10/12/2020
------------ -----------
Waterlow Information Services Limited 29/03/2018 10/12/2020
------------ -----------
WCLTS 29/03/2018 10/12/2020
------------ -----------
Wilmington Finance Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Healthcare Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Holdings No.1 Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Insight Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Legal Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Millennium Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Publishing & Information Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Risk & Compliance Limited 29/03/2018 10/12/2020
------------ -----------
Wilmington Shared Services Limited 29/03/2018 10/12/2020
------------ -----------
Interactive Medica SL (Spain) 01/03/2018 10/12/2020
------------ -----------
Interactive Medica AB (Sweden) 01/03/2018 10/12/2020
------------ -----------
APM International SAS (France) 01/03/2018 10/12/2020
------------ -----------
APM Media SARL (France) 01/03/2018 10/12/2020
------------ -----------
La Touche Bond Solon Training Ltd (Ireland) 01/03/2018 10/12/2020
------------ -----------
Mercia Ireland Ltd (Ireland) 01/03/2018 10/12/2020
------------ -----------
Ark Group Inc. (USA) 01/03/2018 10/12/2020
------------ -----------
Applied Research & Knowledge PTE Ltd 01/03/2018 10/12/2020
(Sing)
------------ -----------
International Compliance Training Academy 01/03/2018 10/12/2020
Pte Ltd (Sing)
------------ -----------
International Compliance Training (Malaysia) 01/03/2018 10/12/2020
SDN (Malaysia)
------------ -----------
Adkins, Matchett & Toy Ltd (USA) 01/03/2018 10/12/2020
------------ -----------
Adkins, Matchett & Toy (Hong Kong) Ltd 01/03/2018 10/12/2020
(HK)
------------ -----------
Wilmington Inese SL (Spain) 01/03/2018 10/12/2020
------------ -----------
Wilmington Holdings US Inc. (USA) 01/03/2018 10/12/2020
------------ -----------
Wilmington Compliance Week Inc. (USA) 01/03/2018 10/12/2020
------------ -----------
Wilmington FRA Inc. (USA) 01/03/2018 10/12/2020
------------ -----------
ICT North America (USA) 01/03/2018 10/12/2020
------------ -----------
International Company Profile FZ LLC 11/04/2018 18/07/2018
(UAE)
------------ -----------
Axco Digital Insurer Ratings PTE Ltd. 10/09/2018 01/07/2019
(Singapore)
------------ -----------
Plant Impact plc 10 May 2016 15 Dec
2017
------------ -----------
Bio Futures PI Limited 10 May 2016 15 Dec
2017
------------ -----------
PI Bioscience Limited 10 May 2016 15 Dec
2017
------------ -----------
Plant Impact Inc (US) 10 May 2016 15 Dec
2017
------------ -----------
There is nothing further to disclose in relation to the
appointment of Richard Amos under Schedule Two, Paragraph (g) of
AIM Rules for Companies.
For further information please contact:
Thruvision Group plc +44 (0)1235 436180
Tom Black, Chairman
Colin Evans, Chief Executive
Investec Bank plc +44 (0)20 7597 5970
James Rudd / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
About Thruvision
Addressing the urgent need for "safe distance" people security
screening in the COVID era, Thruvision is uniquely capable of
detecting metallic and non-metallic items including weapons,
explosives and contraband items that are hidden under clothing, at
distances between 3 and 10m. Using patented passive terahertz
technology, Thruvision completely removes the need for physical
"pat-downs" and has been vetted and approved by the US
Transportation Security Administration for surface transportation.
Operationally deployed in 20 countries around the world, Thruvision
is used for aviation security, retail supply chain loss prevention,
customs and border control, and public area security. The company
has offices near Oxford, and Washington DC.
www.thruvision.com
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