TIDMTENG
RNS Number : 7081S
Ten Lifestyle Group PLC
08 November 2023
8 November 2023
Ten Lifestyle Group plc
("Ten" or the "Company")
Non-Executive Board Changes
Ten Lifestyle Group plc (AIM: TENG), the platform driving
customer loyalty for global financial institutions and other
premium brands, announces that, following the announcement on 29
June 2023, Bruce Weatherill, Non-executive Chairman, has stepped
down from the Board after six years due to ill health, having
secured an orderly succession. Jules Pancholi, Non-Executive
Director, will assume the role as Chairman and Chair of the
Nomination Committee.
In addition, after more than a six year tenure, Gillian Davies,
Non-executive Director and Chair of the Audit Committee, has
indicated her intention to step down from the Board at the
conclusion of the AGM in February 2024.
Ten is pleased to announce the appointments of Edward Knapp and
Carolyn Jameson as Non-executive Directors. Edward will also be
appointed to the Audit & Risk Committee and Carolyn will be
appointed to the Remuneration Committee.
Edward is a seasoned global business leader with extensive
experience in technology, growth strategy, risk management, and
transformation. He has held executive roles in consultancy,
high-growth technology companies and major financial institutions,
including McKinsey & Company, Barclays, HSBC and Revolut.
Edward's expertise spans various sectors, including financial
services, consumer, telecom, public sector, and not-for-profit
organisations. He serves as non-executive director of the FTSE 100
F&C Investment Trust Plc and has extensive international
private-equity backed and Plc Board experience.
Carolyn brings extensive executive and non-executive
international experience in technology, travel and customer
experience environments. She has a proven track record as a strong
business leader, adept at simplifying complexity and maintaining
clarity in fast-growth and dynamic settings, including executive
roles at Skyscanner and her current executive role at Trustpilot
Group Plc. Her expertise extends to building trusted relationships
across cultures at stakeholder, board, and investor levels and
possesses skills in corporate development, strategic thinking and
change management in emerging and evolving areas.
The Board is confident that its composition is well-equipped to
meet the evolving needs of our business as we move into the next
stage of development.
Alex Cheatle, CEO of Ten Lifestyle Group, said:
"On behalf of the Board, I would like to express our gratitude
to Bruce and Gillian for their dedicated service and invaluable
contributions to the Company.
I am delighted to be welcoming Edward and Carolyn to the Board.
Both are accomplished business leaders with valuable insights into
technology and product fit, which will complement the existing
strengths of the Board under Jules' Chairmanship. Their expertise
in technology, finance, capital markets, and transformation
experience will support the execution of Ten's strategic plan."
Additional Information
The following disclosures are required regarding Edward Knapp
and Carolyn Jameson's appointments pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies (the "AIM Rules").
Edward Knapp
Edward Stephen Knapp (aged 39) is currently, or during the past
five years been, a director of the following companies:
Current directorships or partnerships Previous directorships or partnerships
* Asia House * Dunsfold Airport Limited
* Asia House Enterprises Limited * Eureka Management Company Limited
* Trinity (B) Limited
* F&C Investment Trust plc
* Trinity (D) Limited
* The Payment Systems Regulatory Limited
* Trinity (E) Limited
* Possibility+ Limited
* Trinity (F) Limited
* Trinity (CSP) Limited
* Walton Farms Limited
* Redwood Bank Limited
* Mattioli Woods plc
----------------------------------------------
Carolyn Hay (professionally known by her former surname
"Jameson")
Carolyn Jameson (aged 45) is currently, or during the past five
years been, a director of the following companies:
Current directorships or partnerships Previous directorships or partnerships
* Scottish National Investment Bank plc * Wallet Services Limited
* Cunning Blade Ltd * Forrit Holdings Limited
---------------------------------------
Save as set out above, there is no further information to be
disclosed in accordance with Schedule Two paragraph (g) of the AIM
Rules.
- End -
For further information, please visit
https://www.tenlifestylegroup.com/ or contact:
Ten Lifestyle Group Plc
Alex Cheatle, Chief Executive Officer +44 (0)20 7850
Alan Donald, Chief Financial Officer 2796
Singer Capital Markets Advisory LLP, Nominated
Advisor and Broker
Corporate Finance: James Moat / Oliver
Platts
Corporate Broking: Tom Salvesen / Charles +44 (0) 20 7496
Leigh-Pemberton 3000
Notes to Editors:
About Ten Lifestyle Group Plc
Ten Lifestyle Group plc partners with global financial
institutions and other premium brands to attract and retain wealthy
and mass affluent customers.
Millions of members have access to Ten's services across
lifestyle, travel, dining, entertainment and retail benefits on
behalf of over fifty clients including HSBC, Coutts and Royal Bank
of Canada. Ten's partnerships are based on multi-year contracts
generating revenue through platform-as-a-service and technology
fees.
Ten's operations are underpinned by an increasingly
sophisticated personalisation platform comprising industry-first,
proprietary technology, thousands of supplier relationships and 25
years of proprietary expertise delivered from over 20 global
offices.
Ten is on a mission to become the most trusted service platform
in the world.
For further information please go to: www.tenlifestylegroup.com
.
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END
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(END) Dow Jones Newswires
November 08, 2023 02:00 ET (07:00 GMT)
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