PCF Group PLC Board Appointments (1902O)
06 Octubre 2021 - 4:00AM
UK Regulatory
TIDMPCF
RNS Number : 1902O
PCF Group PLC
06 October 2021
6 October 2021
PCF Group plc
("PCF", the "Bank" or the "Group")
Board Appointments
PCF Group plc is pleased to announce that, following the
announcements made on 19 March 2021 and 21 May 2021, Caroline
Richardson and Garry Stran have been appointed to the Board,
effective 5 October 2021 having now confirmed their regulatory
approvals.
Caroline and Garry's Background & Experience
Garry Stran (interim Chief Executive Officer)
Garry is an experienced Financial Services professional and has
previously had roles within banking, credit management, corporate
finance, advisory and most recently in the Fintech sector.
Previously, Garry was a non-executive director of Computershare
Loan Services Ltd for six years including chairing the Audit and
Compliance Committee for part of that time. Garry joined PCF Group
in July 2020 and initially assumed the role of Chief Operating
Officer in January 2021, in the lead up to the retirement of the
former Managing Director Robert Murray, a founding director of PCF.
He assumed the role of interim chief executive on the resignation
of the former Chief Executive (Scott Maybury) on 21 May 2021.
Caroline Richardson (Chief Financial Officer)
Caroline has significant experience as a finance director, most
recently as CFO and Board Member at White Oak UK, where she was
responsible for the Finance and Treasury teams. During her 25 years
of experience in finance and banking, Caroline has developed
significant listed entity and banking expertise through her roles
as Group Finance and Transformation Director at Arrow Global plc,
her role as Chief Accounting Officer of the Co-operative Bank plc
and during nearly twelve years at Deutsche Bank, latterly as UK
Finance Director. Caroline's experience, notably at the
Co-operative Bank plc has included close liaison with the
Prudential Regulatory Authority. Caroline is a qualified Chartered
Accountant and has a First-Class Honours Degree in Economics from
the University of Hull. Caroline joined the firm on 15 March
2021.
Tim Franklin, Chairman of PCF Group plc, said: "I would like to
thank both Garry and Caroline for the leadership they have shown
over the past few challenging months. Their guidance and experience
have been invaluable, and I have no doubt that their appointment to
the Board will help place PCF Bank on a strong footing as we look
to position the Group for the future."
Additional Information
During the last five years immediately preceding the date of
this announcement, Caroline Jane Richardson (nee Fishwick), who is
47 years old, held the following directorships:
Current Past
PCF Credit Limited LDF Group Holdco Limited
Azule Limited and LDF Group Finance Limited
Azule Finance Limited LDF Operations Limited
LDF Finance No.1 Limited
LDF Finance No.2 Limited
LDF Finance No.3 Limited
White Oak UK No.4 Limited
White Oak UK No.5 Limited
White Oak UK (CBILS) Limited
White Oak UK (CBILS) (Non-Levered) Limited
LDF Ops Limited
DB Delaware Holdings (Europe) LLC
DB Overseas Holdings Limited
Deutsche Holdings No.3 Limited
Deutsche Holdings No.2 Limited
DB UK Holdings Limited
DB International Investments Limited
Deutsche Holdings (BTI) Limited
Deutsche Holdings Limited
DB Equity Limited
Bankers Trust Investments Limited
Deutsche Finance No.2 Limited
B.T.I. Investments
Sagamore Limited
Britannia New Homes (Scotland) Limited
Platform Home Loans Limited
Mortgage Agency Services Number Two Limited
Mortgage Agency Services Number Five Limited
Platform Funding Limited
Mortgage Agency Services Number Four Limited
Mortgage Agency Services Number Six Limited
Mortgage Agency Services Number One Limited
Co-Operative Bank Financial Advisers Limited
Britannia Treasury Services Limited
BOS Personal Lending Limited
First Roodhill Leasing Limited
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
During the last five years immediately preceding the date of
this announcement, Garry George Stran, who is 55 years old, held
the following directorships:
Current Past
PCF Bank Limited Clarity Credit Management Solutions Limited
PCF Credit Limited PDP Management Services Limited
Azule Finance Limited Claven Holdings Limited
Collingtree Enterprises Limited Homeloan Management Limited
Computershare Mortgage Services Limited
The Capital Group Holdings Limited
DMSFieldcall Limited
The Property Service Partnership Limited
Fieldcall Limited
Capital Recoveries Limited
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
PCF's shares remain suspended from trading.
end
For further information, please visit https://pcf.bank/ or
contact:
PCF Group (via Tavistock Communications) Tel: +44 (0) 20
Garry Stran, Interim Chief Executive 7920 3150
Officer
Caroline Richardson, Chief Financial
Officer
Tavistock Communications Tel: +44 (0) 20
Simon Hudson / Tim Pearson 7920 3150
Peel Hunt (Nominated Advisor and Broker) Tel: +44 (0) 20
Andrew Buchanan / Rishi Shah 7418 8900
Shore Capital (Joint Broker) Tel: +44 (0)20 7601
Henry Willcocks / Guy Wiehahn 6100
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END
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