Wilmington PLC Directorate Change (7047B)
12 Octubre 2020 - 01:00AM
UK Regulatory
TIDMWIL
RNS Number : 7047B
Wilmington PLC
12 October 2020
12 October 2020
Wilmington plc
("Wilmington" or the "Group")
Board Change
Wilmington plc, the provider of information, education and
networking services in Risk & Compliance, Healthcare and
Professional knowledge areas, is pleased to announce the
appointment to the Board from 5 November 2020 of Guy Millward as
Chief Financial Officer Designate.
Richard Amos, the current Chief Financial Officer, informed the
Board of his desire to move away from a full-time executive role
once a suitable successor had been found. He will resign from the
Board and leave the Company on 10 December 2020 at which time Guy
Millward will formally become Chief Financial Officer and Company
Secretary. Guy will be joining Wilmington on 5 November and will be
working closely with Richard and the rest of the senior executive
team to ensure a smooth transition before Richard's departure in
December.
Guy brings a wealth of experience to Wilmington following nearly
twenty years as a listed company Finance Director and CFO working
predominantly with technology companies including Kewill plc,
Advanced Computer Software Group plc, Imagination Technologies
Group plc and most recently Quixant plc. He qualified as a
Chartered Accountant with EY. He is currently a Non-Executive
Director and Chairman of the Audit Committee of Eckoh plc.
The Board looks forward to updating shareholders on current
trading at the time of its Annual General Meeting on 4 November
2020.
Martin Morgan, Chairman, commented:
"We are very grateful to Richard for his contribution to
Wilmington over the last three years and, in particular, for the
leadership he has shown in navigating the Group through the
challenges presented by the current global pandemic. We wish him
well in his future career.
I am delighted to welcome Guy to Wilmington. His proven track
record of success as a CFO of public companies and the experience
that he brings from the technology sector will be hugely valuable
to the Group as we continue to grow the business and execute on our
digitisation strategy."
Mark Milner, Chief Executive Officer, commented:
"I would like to add my own thanks to Richard for his commitment
to Wilmington and for his support in my first year as CEO,
including his active role in the appointment of his successor. I
wish him the very best as he embarks on his next ventures.
I am very much looking forward to having Guy as part of my
executive team as we continue with the delivery of our strategy of
focussing on generating organic growth in all parts of
Wilmington."
Additional disclosures required under Listing Rule 9.6.13 R (1)
to (6) in relation to the appointment of Guy Millward.
Current directorships
Eckoh plc
Past directorships (within the past five years)
Quixant plc
Imagination Technologies Group plc
For further information, please contact:
Wilmington plc 020 7490 0049
Mark Milner, Chief Executive Officer
Richard Amos, Chief Financial Officer
FTI Consulting 020 3727 1000
Charles Palmer / Dwight Burden / Emma Hall
Notes to Editors
Wilmington is the recognised knowledge leader and partner of
choice for information, education and networking in Risk &
Compliance, Healthcare and Professional areas. Wilmington employs
close to 1,000 people and sells to around 120 countries. Wilmington
plc is listed on the main market of the London Stock Exchange.
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END
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