16 November 2023
WH Ireland Group Plc
("WH Ireland" or the "Company")
Board Changes
WH Ireland is pleased to announce the appointment of Simon Moore as Non-Executive Chair (subject to FCA regulatory approval) and Garry Stran as a Non-Executive Director of the Company with immediate effect.
In conjunction with these appointments, and as previously announced on 28 July 2023, Simon Lough, Helen Sinclair and Tom Wood will be stepping down from the Board, also with immediate effect.
Phillip Wale, Chief Executive Officer, commented: "I would like to welcome Simon Moore and Garry Stran to the Board and I am looking forward to working with them as we focus on the next stage of the Company's development. Their experience will strengthen the Board's skillset and ensure we have stable governance as we navigate challenging markets.
I would also like to thank Simon Lough, Helen Sinclair and Tom Wood for their significant effort and support over the last few years culminating in the Company's recapitalisation."
Details in respect of Simon Moore and Garry Stran, as required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, are as set out below.
Additional Information
Simon Alick Moore, age 58, is currently or has been a Director of the following companies within the past five years:
|
Current Directorships |
Previous Directorships |
|
Liverpool Victoria Financial Services |
Cambridge and Counties Bank Limited |
|
PCF Group plc |
Pennant International Group PLC |
|
PCF Bank Limited |
Al Rayan Bank UK plc |
|
RCI Bank (UK) Ltd |
Pennant Software Services Limited |
|
University of West of England / Wallscourt Foundation |
Pennant EBT Trustee Limited |
|
|
Pennant International Limited |
|
|
Pennant Rail Holdings Limited |
|
|
Simon Moore Associates Ltd |
Garry George Stran, age 58, is currently or has been a Director of the following companies within the past five years:
|
Current Directorships |
Previous Directorships |
|
Catalyst Asset Finance Limited |
Computershare Loan Services Ltd |
|
Azule Limited |
Computershare Mortgage Services Limited |
|
PCF Group plc |
Clarity Credit Management Solutions Limited |
|
PCF Credit Limited |
Homeloan Management Limited |
|
PCF Bank Limited |
|
|
Collingtree Enterprises Limited |
|
For further information please contact:
|
WH Ireland Group plc |
|
|
Phillip Wale, Chief Executive Officer |
+44(0) 20 7220 1666 |
|
|
|
|
Canaccord Genuity Limited |
|
|
Emma Gabriel / Harry Rees |
+44(0) 20 7523 8000 |
|
|
|
|
MHP Communications |
whireland@mhpgroup.com |
|
Reg Hoare |
+44 (0) 20 3128 8100 |
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