Last checked at 8 Jun 2011 07:00
DRV
8 June 2011
DRIVER GROUP PLC
("Driver" or "the Group")
Appointment of an additional non- executive director
Driver, the global construction consultancy, is pleased to announce that Colin Davies (aged 53) has accepted an invitation to join the board as an additional non-executive director and Chairman of the Audit Committee, with effect from 1 June 2011.
Mr Davies, a Chartered Certified Accountant, commenced his business career with Midland Bank in 1977 followed by a period with the Department of Trade and Industry and then Grant Thornton. He was Chief Executive and subsequently Corporate Finance Director of Graystone Plc between 1992 -1995 and Chief Executive of Hallmark Industries from 1995-1998. He has been a non-executive director of several companies, including Floors 2 Go Plc and Mount Engineering Plc until their takeovers in 2007 and 2010 respectively. He continues to be an investor in and non-executive director of several private companies.
His directorships in the last five years are as follows:
Name | Further Detail |
|
Access Intelligence Plc | Appointed 1/12/2003 | Resigned 30/11/2008 |
Arklow Engineering Limited | Appointed 29/3/2006 |
|
Ashfield Extrusion Limited | Appointed 28/3/2006 |
|
Avacta Group Plc | Appointed 8/9/2003 | Resigned 12/7/2006 |
Back up and Running plc | Appointed 28/10/2003 | Resigned 27/7/2007 |
Bray Industries Limited in administration | Appointed 23/6/2006 |
|
Criticalbid Limited | Appointed 16/7/1996 |
|
Floors 2 Go plc | Appointed 17/3/2004 | Resigned 3 /1/2007 |
Haverstrong Limited | Appointed 15/7/1991 |
|
Interlink Foods Plc | Appointed 29/7/ 1998 | Resigned 20/7/2007 |
Internet Marketing Limited | Appointed 18/12/2000 | Resigned 10/12/08 |
The Internet Marketing Guild Limited | Appointed 18/12/2000 | Resigned 27/7/2007 |
Kids Safety Net Limited | Appointed 12/10/2001 |
|
Management Services 2000 Limited | Appointed 17/10/2006 | Resigned 30/11/08 |
Mount Engineering PLC | Appointed 1/5/2007 | Resigned 11/11/10 |
The Marketing Guild Limited | Appointed 18/12/2000 | Resigned 27/7/2007 |
NSMAG Limited | Appointed 13/1/2001 |
|
Wired Gov Limited | Appointed 4/4/2003 | Resigned 27/7/2007 |
York Early Music Press Limited | Appointed 30/5/2001 |
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Mr Davies was a director of Interlink Foods from its inception and continued as a director during its administration in 2007 following which he was instrumental in its sale to MC Cambridge, an Irish Foods group.
There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.
Enquiries:
Driver Group plc |
| Dave Webster, Chief Executive Officer |
| T: 01706 223999 |
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| Damien McDonald, Finance Director |
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W H Ireland Limited |
| John Wakefield Marc Davies |
| T: 0117 945 3471 |