RNS Extract re Recent BION PLC RNS RE Malcolm Groat19 Apr 2022 18:13
RNS extract:
'Further to the announcement of 31 March 2022, the Company is pleased to confirm the appointment of Maurice James Malcolm Groat (known as Malcolm Groat), aged 61, as an Independent Non-executive Director of the Company with immediate effect.
Malcolm is a Chartered Accountant (FCA) and MBA graduate who has worked for many years as a consultant to companies in the technology, natural resources and general commerce sectors. Following an early career with PwC in London, he held CFO, COO and CEO roles in international businesses. Since 2005, Malcolm has served in non-executive director or chairman positions primarily with growth businesses traded on AIM but also with larger bodies such as Baronsmead Second Venture Trust plc. He is currently chairman of TomCo Energy Plc and of Harland & Wolff Group Holdings plc, both AIM-traded companies.'
Malcolm has held the following directorships and/or partnerships over the last five years:
Current
Auric Global Ltd
Baronsmead Second Venture Trust PLC
daVictus PLC
GS Fintech Ltd
GS Technologies Ltd
Harland & Wolff Group Holdings PLC
Infrastrata PLC
Inven PLC
Lucyde Pte. Ltd
Maritime House Limited
TomCo Energy PLC
Zaim Credit Systems PLC
Past
Auric Global Pte. Limited
Baronsmead VCT 4 PLC
Corps of Commissionaires Management Limited
Corps Security
London Mining P.L.C.
Mr Lee's Pure Foods Co. Ltd
NKCell Plus PLC
Tekcapital Europe Limited
Tekcapital PLC
Vale International Group
West Coast Land Ltd
Malcolm does not currently own any securities in the Company.