BOARD CHANGES
14 Julho 2003 - 9:26AM
UK Regulatory
RNS Number:5157N
Isotron PLC
14 July 2003
DATE: For immediate release:
Monday, 14 July 2003
CONTACT: John Barker, Chief Executive
Paul Wynne, Finance Director
Isotron plc
Tel: 01793 567900
Alistair Mackinnon-Musson
Philip Dennis
Hudson Sandler
Tel: 020 7796 4133
ISOTRON PLC
Board Changes
The Board of Isotron plc, whose principal business is the contract sterilisation
of medical products, is pleased to announce the following Board changes:
Giles Weaver is appointed to the Board as a Non-Executive Director with
immediate effect. Mr Weaver (57) currently has other Non-Executive
Directorships with Helical Bar plc, James Finlay Ltd and Aberdeen Asset
Management plc. Mr Weaver was previously a Director of Ivory Sime plc and
Atrium Underwriting plc and was Executive Chairman of Murray Johnstone Ltd.,
investment managers.
Colin Clive, Chairman, will retire from the Board of Isotron following the
conclusion of the AGM on 5 November 2003.
Jonathan Azis, Non-Executive Director, becomes Vice Chairman with immediate
effect and will take over the Chair from Colin Clive on his retirement.
Christopher Thompson, Non-Executive Director, will retire from the Board of
Isotron with effect from 8 October 2003.
Colin Clive, Chairman, said
"I am very pleased to welcome Giles Weaver to the Board. He brings a wealth of
experience at a time when we are managing significant change at the Company.
Christopher Thompson joined the Board in 1985 as a Non-Executive Director. He
has been the Senior Independent Director and Chairman of the Audit Committee for
many years and has been an invaluable member of the Board. We shall miss him
and we all wish him a happy retirement.
Finally, I am delighted to announce that Jonathan Azis will succeed me as
Chairman of the Board after the Annual General Meeting. Jonathan is an
exceptionally capable and energetic person and I am sure the Company will
prosper under his leadership."
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
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