PLEASE TELL US A LITTLE ABOUT YOURSELF SO THAT WE CAN DISPLAY THE MOST
APPROPRIATE CONTENT TO YOU:

This site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about cookies used on Trustnet and how you can manage them, see our Privacy and Cookie Policy.

By clicking "I Agree" below, you acknowledge that you accept our Privacy Policy and Terms of Use.

For more information Click here

Login

Register

It's look like you're leaving us

What would you like us to do with the funds you've selected

Show me all my options Forget them Save them
Customise this table
Share   Print      RSS

Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Directorate Change
Macfarlane Group PLC
11 May 2004


Appointment of new Directors


Macfarlane Group PLC is pleased to announce the appointment of two independent
non-executive directors with effect from the close of today's Annual General
Meeting.


Kevin Mellor (57) joins the Board and will be nominated as the senior
independent non-executive director and will chair the remuneration committee.
Kevin adds significant operations experience of particular relevance to the
Group having held senior positions at Tibbett & Britten Group plc and Transport
Development Group. Kevin is currently President of Bax Global for Europe, Middle
East and Africa. He is also a non-executive director of Brammer PLC.


Graeme Bissett (46) will join the Board and assume the chairmanship of the audit
committee. Graeme has considerable financial experience having been the finance
director of Kwik-Fit. Prior to this Graeme was a partner with Arthur Andersen.
Graeme has recently been appointed a non-executive director of Belhaven Group
plc.


The Board believes these appointments provide the blend of experience and
expertise required to give the Board appropriate strength and balance.


No other information falls to be disclosed pursuant to Paragraph 16.4 of the
Listing Rules of the United Kingdom Listing Authority.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

You are currently using an old browser which will not be supported by Trustnet after 31/07/2016. To ensure you benefit from all features on the site, please update your browser.   Close