Merit Group PLC Directorate Change
28 Febrero 2024 - 1:00AM
RNS Regulatory News
RNS Number : 6882E
Merit Group PLC
28 February 2024
28
February 2024
Merit Group
plc
("Merit",
the "Company" or "the Group")
Board
Change
Merit Group plc (AIM: MRIT), the data
and intelligence business, announces the appointment of Tim Briant
to its Board of Directors as a Non-Executive Director. Mr Briant
will also join the Company's Audit Committee.
Pursuant to Schedule 2(g) of the AIM
Rules, the Company discloses the following details in relation to
the above appointment:
Timothy Briant, aged
53, holds and has previously held the following directorships
within the last five years:
|
Current Directorships
|
Former Directorships (in the last 5 years)
|
|
BMS Limited
Carbon60 Limited
Carlisle Cleaning Services Holdings Limited
Carlisle Events Services Limited
Carlisle Group Limited
Carlisle Nominees Limited
Carlisle Staffing Services Holdings Limited
Carlisle Staffing Services Limited
Comensura Limited
Flexy Corporation Limited
Guidant Global-Europe Limited
Guidant Global UK Limited
Impellam Holdings Limited
Impellam UK Limited
Impellam Group plc
Laybridge Limited
Lorien Limited
Lorien Resourcing Limited
OneTrue Limited
Science Recruitment Group Limited
Younifi Limited
Comensura Pty Limited
Flexy Services Pty Limited
Carlisle Security (Holdings) Limited
Carlisle Security Limited
Carlisle Staffing Services Ireland Limited
Irish Recruitment Consultants Limited
Corporate Employment Resources Inc.
Corporate Services Group Holdings Inc.
Guidant Global Holding Corporation
Guidant Group Inc.
|
Air Consulting Australia Pty Ltd
(Australia)
Air Consulting Company Ltd (Thailand)
Air Energi Group Investments Limited
Air Energi Group Limited (United Kingdom)
Air Energi Group Singapore Pte Ltd (Singapore)
Air Energi Holdings Limited (United Kingdom)
Air Energi Investments Limited (United Kingdom)
Air Energi Pacifica Ltd (Papau New Guinea)
Air Resources America LLC (USA)
Air Resources Limited (United Kingdom) (appointed 27 August
2017)
Airswift (Canada) Limited
Airswift Consulting Tanzania Limited
Airswift Denmark ApS (Denmark)
Airswift Guyana Inc
Airswift Mexico S.deR.L.deC.V
Ajilon (UK) Limited
Bellevue Resources Limited
(UK)
Chadwick Nott (Holdings) Limited
Chrysalis Community Care Group Limited
Doctors On Call Limited
Ducatus Partners Limited (UK)
Ducatus Partners LLC (Texas)
Global Group (UK) Limited
Global Medics Limited
Global Medics Pty Limited
Litmus Workforce Solutions Ireland Limited
Medacs Global Group Limited
Global Medics NZ Limited
Healthlink New Zealand Group Limited
Marchfield Holdings Limited
Medacs Healthcare Limited
Litmus Workforce Solutions Limited
Medacs Global Group Limited
Medacs Healthcare Australasia Group Limited
Medacs Healthcare plc
PRN Recruitment Limited
Singular Resource Solutions Limited
(UK)
Singular Resource Solutions LLC (Texas)
STS London Limited
Swift (Nigeria) Limited
Swift Technical (Australia) Pty Ltd (AUS)
Swift Technical (Azerbaijan) Limited (UK)
Swift Technical (Europe) Limited
Swift Technical (Operations) Limited (UK)
Swift Technical (Russia) Limited (UK)
Swift Technical Group Holdings Limited (UK)
Swift Technical Group Limited (UK)
Swift Technical Holdings Limited (UK)
Swift Technical Services LLC (Texas)
Swift Technical Singapore Ptd Ltd
Swift Trustees Limited (UK)
Swift Worldwide Resources Australia Holdings Corp Pty Ltd (AUS)
Swift Worldwide Resources Bidco Limited (UK)
Swift Worldwide Resources Holdco Limited
Swift Worldwide Resources Midco Limited
Swift Engineering (Azerbaijan)
Limited (UK)
Swift Worldwide Resources UK Corp
Limited
Blue Arrow Financial Services Limited
Blue Arrow Holdings Limited
Blue Arrow Limited
Career Teachers 2006 Limited
Career Teachers Limited
Tate Recruitment Limited
|
There is no further information to be
disclosed in relation to Tim Briant's appointment pursuant to AIM
Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for
Companies.
|
For
further information, please contact:
|
|
|
Merit Group plc
|
|
|
Mark Smith - Chairman
Philip Machray - CEO
www.meritgroupplc.com
|
020 7593 5773
020 7593 5518
|
|
Canaccord Genuity Limited (Nomad and Broker)
Bobbie Hilliam
|
020 7523 8150
|
|
|
|
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END
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