Remuneration committee Archives — Page 3 of 4

Keller Group appoints Nancy Tuor to Board as independent Non-executive Director

November 15, 2024June 26, 2014

– UK – Keller Group plc, the international ground engineering specialist, announces the appointment of Nancy Tuor Moore as an independent Non-executive Director with effect from today’s date.…

Hansteen Holdings appoints Rebecca Worthington and Melvyn Egglenton to the Board as Non-Executive Directors

March 9, 2017June 10, 2014

– UK – Hansteen Holdings PLC (LSE: HSTN), the investor in UK and continental European real estate, announces the appointments of Rebecca Worthington and Melvyn Egglenton as Non-Executive Directors, with immediate effect.

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Cobham announces Birgit Nørgaard to Board as Non-Executive Director

March 9, 2017April 24, 2014

– UK – Cobham plc announces the appointment of Birgit Nørgaard as a Non-executive Director.

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Mar City appoints Alan Birks and Michael Brown to Board as Non-Executive Directors

March 9, 2017March 25, 2014

– UK, London – Mar City Plc is pleased to announce the following changes to its Board of Directors:

Professor Alan Birks CBE as a non-executive director to the Board of Mar City and will also become a member of both the Audit and Remunerations Committees
Michael Brown as a non-executive director to the Board of Mar City and will also become a member of the Remuneration Committee.

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Golden Saint Resources appoints Simon Lawton to Board as Independent Non-Executive Director

July 29, 2014February 27, 2014

– UK, London / AUSTRALIA, Perth – Golden Saint (AIM:GSR) announces that the Company has today appointed Mr Simon Marcus Lawton (aged 53), through his wholly owned company Long Ash Services Limited, to the board of Golden Saint as an independent Non-Executive Director.

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