11 Sep 2019 09:30
11 September 2019
Frontier Smart Technologies Group Ltd
('Frontier' or the 'Company')
Board Appointments
Following the announcements on 21 August regarding Board Transition, Refinancing and Strategy, and 9 September confirming that the Company had reached an agreement with Science Group Plc ("Science Group") with regards to a Statutory Merger, the Company confirms that Martyn Ratcliffe, chairman of Science Group, and Sarah Cole, company secretary and group legal counsel of Science Group, have joined the board of Frontier as chairman and director respectively.
The following information is provided pursuant to Schedule 2(g) of the AIM Rules.
Martyn Roy Ratcliffe, 58, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships | Previous Directorships / Partnerships |
Science Group Plc | Microgen Plc |
Sarah Elizabeth Cole, 40, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships | Previous Directorships / Partnerships |
Sagentia Technology Advisory Limited | In-reach UK Limited |
Quadro Epsom Limited | |
OTM Consulting Limited | |
Sagentia Limited | |
Oakland Innovation Limited Leatherhead Research Limited | |
Technology Sciences Group Consulting Limited | |
Technology Sciences Group Limited | |
SG Bidco Limited | |
Manage5nines Limited | |
TSGE Forum Limited |
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For Further Enquiries:
Frontier Smart Technologies Group Limited | +44 (0) 20 7391 0630 |
Anthony Sethill, Chief Executive Officer | |
Jonathan Apps, Chief Financial Officer | |
N+1 Singer (Nominated Adviser and Broker) | +44 (0) 20 7496 3000 |
Sandy Fraser / Lauren Kettle / Ben Farrow |