31 Dec 2010 12:35

Churchill China plc
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Appointment of Director,
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31 December 2010
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Churchill China plc is pleased to announce that Alan McWalter, aged 57, will join the Board as a Non Executive Director with effect from 5 January 2011. Alan brings a wealth of knowledge from his career within marketing at a senior level across a number of high profile companies in the Retail and Consumer Goods sectors. Alan is also an experienced Non Executive Director and Chairman of listed and private companies.
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The Board look forward to working with Alan in the future.
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Current directorships:
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Constantine Group plc - Chairman | 2000 - date |
Kornicis Group Ltd - Chairman | 2010 - date |
Dignity plc - Non Executive Director | 2009 - date |
Cattles plc - Non Executive Director | 2005 - date |
Haygarth Group Ltd - Non Executive Director | 2005 - date |
Fabris Lane Ltd - Non Executive Director | 2010 - date |
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Previous Directorships in last 5 years:
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Trafficmaster plc - Chairman | 2009 - 2010 |
Domestic & General plc - Senior Independent Director | 2004 - 2007 |
Alphameric plc - Senior Independent Director | 2003 - 2010 |
Nationwide Autocentres Ltd - Chairman | 2003 - 2006 |
St Luke's Holdings Ltd - Non Executive Director | 2003 - 2006 |
Big Food Group plc - Non Executive Director | 2003 - 2005 |
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There are no further matters in connection with his appointment to be disclosed under Schedule Two paragraph (g) of the AIM Rules.
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For further information, please contact:
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Churchill China plc
David Taylor, Finance Director 01782 577566
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Brewin Dolphin Ltd
Mark Brady 0845 213 4730
Iain Marlow
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