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2 Dec 2013 07:00
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Albemarle & Bond Holdings PLC
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2 December 2013
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Albemarle & Bond Holdings PLC (the "Company")
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Directorate Change
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Albemarle & Bond Holdings PLC, the specialist retail financial services provider, has today accepted the resignation of Robin Ashton, Tracey Graham, Sterling Brinkley and Tom Roberts as non-executive directors with immediate effect. Robin was chairman of the Company's Audit Committee and Tracey Graham was the chair of the Remuneration Committee. Tom Roberts was a member of the Remuneration Committee.
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Greville Nicholls, Chairman, commented:
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"I would like to thank Robin, Tracey, Sterling and Tom for their significant and much appreciated contribution to our Board. We are grateful for the time they dedicated to the Company''.
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Enquiries:
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Albemarle & Bond Holdings PLC
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Chris Gillespie - Chief Executive Officer 0118 955 8100
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Liam Moran - Chief Financial Officer
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Canaccord Genuity 020 7523 8350
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Piers Coombs / Bruce Garrow / Lucy Tilley
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MHP Communications 020 3128 8100
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Reg Hoare / Katie Hunt / Simon Hockridge
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