1 Dec 2010 07:00
DODS (GROUP) PLC
Board Changes
1st December 2010
DODS (GROUP) PLC
("Dods" or the "Company")
BOARD CHANGES
Dods, the AIM Listed political communications company, has announced the following Board changes:
·; Sir William Wells has joined the Board as a non executive Director. Sir William's career encompasses senior positions in public health, commercial property, insurance and small business
·; Andrew Wilson has joined the Board as a non executive Director. Andrew is on the Boards of a number of companies including Restore plc and Impellam plc
These appointments are made with immediate effect.
For further information, please contact:
Dods (Group) PLC | |
Kevin Hand, Non-Executive Chairman | 020 7593 5500 |
Rupert Levy, Group Finance Director | |
Brewin Dolphin Limited (NOMAD) | |
Sandy Fraser | 0131 225 2566 |
Further information required by Rule 17 and Schedule 2(g) of the AIM Rules for Companies
Sir William Henry Weston Wells (age 70)
Present directorships and partnerships:
HILLGATE (220) LIMITED
HEALTH AND SURGICAL HOLDINGS LIMITED
SUSD ASSET MANAGEMENT (HOLDINGS) PLC
ADL PLC
SQW GROUP LIMITED
PURE SPORTS MEDICINE LIMITED
ASHLEY HOUSE PLC.
PETERSHAM FESTIVAL
CMG INVESTMENT HOLDINGS LIMITED
RESTORE PLC
Former directorships and partnerships (within the last five years):
HHG PLC
EXEL PLC
NATIONAL PROVIDENT LIFE LIMITED
NPI LIMITED
AMP (UK) Holdings
AMP (UK) PLC
PEARL ASSURANCE PUBLIC LIMITED COMPANY
ACTION MEDICAL RESEARCH
RIPRESA ESTATES LTD
As at the date of his appointment as a director of the Company, Sir William did not own any ordinary shares in Dods.
Andrew Stephen Wilson (age 50)
Present directorships and partnerships:
SEASHELL GROUP LIMITED
GLOBAL HEALTH PARTNER AB
DIGITAL MARKETING GROUP PLC
SUSD MANAGEMENT (HOLDINGS) PLC
IMPELLAM GROUP PLC
RESTORE PLC
POLITICAL INVESTMENTS LIMITED
STRAND PARTNERS LIMITED
POLITICAL HOLDINGS LIMITED
BEST PUBLISHING EVER INTERNATIONAL LIMITED
SUSD LIMITED
Former directorships and partnerships (within the last five years):
DIGITAL MARKETING GROUP SERVICES LIMITED
GRS PUB INVESTMENTS LIMITED
GRS PUBS LIMITED
RETAIL MERCHANT GROUP LIMITED
ACCESS HIRE NATIONWIDE LTD
ARTEFACT PARTNERS LLP
RETAIL MERCHANT GROUP LTD
STRAND ASSOCIATES LTD
THE CORPORATE SERVICES GROUP
P1 HOSPITALS PROPCO LIMITED
THOMAS RIVERS LIMITED
JOLIE INVESTMENTS LIMITED
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED (THE)
WATFORD LEISURE PLC
WRAITH LIMITED
ANNE STREET PARTNERS LIMITED
GLOBAL HEALTH PARTNER UK LTD
As at the date of his appointment as a director of the Company, Mr Wilson did not own any ordinary shares in Dods.