Triad Group Plc Directorate Change (2621E)
28 Junho 2023 - 9:30AM
UK Regulatory
TIDMTRD
RNS Number : 2621E
Triad Group Plc
28 June 2023
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Retirement of Director
Triad Group Plc announces that Alistair Fulton, now in his 75th
year, has decided to retire and will therefore resign his position
as Director with effect from 31st July 2023. Alistair has served
successively as CEO, Chairman and non-Executive Director
continuously for more than 34 years. He was one of the three
founding members of the Company in November 1988 and has made a
massive contribution to its development since. The Board thanks him
for his service and wishes him a very happy and healthy
retirement.
Alistair will be succeeded as senior non-Executive Director, and
Chairman of the Audit and Remuneration Committees by Christopher
Duckworth
Triad Group Plc
James McDonald - Finance Director and Company Secretary
Tel: 01908 278 450
Zeus Capital Limited
Alexandra Campbell-Harris
Tel: 020 7614 5900
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END
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(END) Dow Jones Newswires
June 28, 2023 08:30 ET (12:30 GMT)
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