ADF Facilities By Adf Plc

TIDMADF

RNS Number : 9303T

Facilities by ADF plc

23 March 2023

23 March 2023

Facilities by ADF plc

("Facilities by ADF", the "Company" or the " Group ")

Appointment of Senior Independent Non-Executive Director

Directorate Change

Facilities by ADF, the leading provider of premium serviced production facilities to the UK film and high-end television industry, is pleased to announce the appointment of Alexandra Innes as Senior independent Non-Executive Director with immediate effect.

Alexandra is an existing Non-Executive Director of the Company having been appointed in May 2022. Alexandra is also a Non-Executive Committee Member at the Bank of England, a member of the Group Executive Board at Knight Frank LLP, and a Non-Executive Director of Dowlais Group plc, Waverton Investment Management Group Ltd, Securities Trust of Scotland plc, and Schroder Real Estate Investment Trust Ltd.

She is also a Non-Executive Director of the 2023 UCI Cycling World Championships Ltd and served on the Board of the All England Lawn Tennis Club (Championships) Ltd and as a Director of the All England Lawn Tennis Ground plc from 2014 to 2020.

Alexandra's executive career spanned investment banking, global capital markets, and investment management, most latterly as Managing Director at Barclays plc, and prior to that as Director of Global Capital Markets at Bank of America Merrill Lynch.

Alexandra holds an M.A. Hons Economics from Cambridge University. She is a member of the Chartered Institute for Securities and Investments (MCSI), a Green & Sustainable Finance Professional, Chartered Banking Institute (CCBI GSFP), a Fellow of Chapter Zero, and holds the CFA Institute Certificate in ESG Investing.

The Company also announces that, Kathryn James, Non-Executive Director, has resigned as a director of the Company with immediate effect.

John Richards, Chairman, said:

"Since being appointed to the Board in May 2022, Alexandra has contributed hugely to the Company, bringing a wide range of skills that have, and will continue to be, invaluable to us in her new role as Senior Independent Director as the Company continues to grow. I would like to thank Kathryn James for her service since the Company's IPO and the Board wishes her well."

For further enquiries:

 
 Facilities by ADF plc                                 via Alma PR 
  Marsden Proctor, Chief Executive Officer 
  Neil Evans, Chief Financial Officer 
  John Richards, Chairman 
 Cenkos (Nominated Adviser and Broker)                 Tel: +44 (0)20 7397 8900 
  Ben Jeynes / Max Gould / George Lawson - Corporate 
  Finance 
  Alex Pollen - Sales 
 Alma PR (Financial PR)                                Tel: +44 (0)20 3405 0205 
  Josh Royston                                          facilitiesbyadf@almapr.co.uk 
  Hannah Campbell 
  Ella Doran 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABLLLLXXLFBBV

(END) Dow Jones Newswires

March 23, 2023 03:00 ET (07:00 GMT)

Facilities By Adf (LSE:ADF)
Gráfica de Acción Histórica
De May 2024 a Jun 2024

Facilities By Adf (LSE:ADF)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024