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28 Feb 2024 07:00
28 February 2024
Merit Group plc
("Merit", the "Company" or "the Group")
Board Change
Merit Group plc (AIM: MRIT), the data and intelligence business, announces the appointment of Tim Briant to its Board of Directors as a Non-Executive Director. Mr Briant will also join the Company's Audit Committee.
Pursuant to Schedule 2(g) of the AIM Rules, the Company discloses the following details in relation to the above appointment:
Timothy Briant, aged 53, holds and has previously held the following directorships within the last five years:
Current Directorships | Former Directorships (in the last 5 years) |
BMS LimitedCarbon60 LimitedCarlisle Cleaning Services Holdings LimitedCarlisle Events Services LimitedCarlisle Group LimitedCarlisle Nominees LimitedCarlisle Staffing Services Holdings LimitedCarlisle Staffing Services LimitedComensura LimitedFlexy Corporation LimitedGuidant Global-Europe Limited Guidant Global UK LimitedImpellam Holdings LimitedImpellam UK LimitedImpellam Group plcLaybridge LimitedLorien LimitedLorien Resourcing LimitedOneTrue LimitedScience Recruitment Group LimitedYounifi LimitedComensura Pty LimitedFlexy Services Pty LimitedCarlisle Security (Holdings) LimitedCarlisle Security LimitedCarlisle Staffing Services Ireland LimitedIrish Recruitment Consultants LimitedCorporate Employment Resources Inc.Corporate Services Group Holdings Inc.Guidant Global Holding CorporationGuidant Group Inc.
| Air Consulting Australia Pty Ltd (Australia)Air Consulting Company Ltd (Thailand)Air Energi Group Investments LimitedAir Energi Group Limited (United Kingdom)Air Energi Group Singapore Pte Ltd (Singapore)Air Energi Holdings Limited (United Kingdom)Air Energi Investments Limited (United Kingdom)Air Energi Pacifica Ltd (Papau New Guinea)Air Resources America LLC (USA)Air Resources Limited (United Kingdom) (appointed 27 August 2017)Airswift (Canada) LimitedAirswift Consulting Tanzania LimitedAirswift Denmark ApS (Denmark)Airswift Guyana IncAirswift Mexico S.deR.L.deC.V Ajilon (UK) Limited Bellevue Resources Limited (UK) Chadwick Nott (Holdings) LimitedChrysalis Community Care Group LimitedDoctors On Call Limited Ducatus Partners Limited (UK)Ducatus Partners LLC (Texas) Global Group (UK) LimitedGlobal Medics Limited Global Medics Pty LimitedLitmus Workforce Solutions Ireland LimitedMedacs Global Group LimitedGlobal Medics NZ LimitedHealthlink New Zealand Group Limited Marchfield Holdings LimitedMedacs Healthcare LimitedLitmus Workforce Solutions LimitedMedacs Global Group LimitedMedacs Healthcare Australasia Group LimitedMedacs Healthcare plcPRN Recruitment Limited Singular Resource Solutions Limited (UK)Singular Resource Solutions LLC (Texas) STS London Limited Swift (Nigeria) LimitedSwift Technical (Australia) Pty Ltd (AUS)Swift Technical (Azerbaijan) Limited (UK)Swift Technical (Europe) LimitedSwift Technical (Operations) Limited (UK)Swift Technical (Russia) Limited (UK)Swift Technical Group Holdings Limited (UK)Swift Technical Group Limited (UK)Swift Technical Holdings Limited (UK)Swift Technical Services LLC (Texas)Swift Technical Singapore Ptd LtdSwift Trustees Limited (UK)Swift Worldwide Resources Australia Holdings Corp Pty Ltd (AUS)Swift Worldwide Resources Bidco Limited (UK)Swift Worldwide Resources Holdco LimitedSwift Worldwide Resources Midco Limited Swift Engineering (Azerbaijan) Limited (UK) Swift Worldwide Resources UK Corp LimitedBlue Arrow Financial Services LimitedBlue Arrow Holdings LimitedBlue Arrow LimitedCareer Teachers 2006 LimitedCareer Teachers Limited Tate Recruitment Limited |
There is no further information to be disclosed in relation to Tim Briant's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.
For further information, please contact: | |
Merit Group plc | |
Mark Smith - Chairman Philip Machray - CEO www.meritgroupplc.com | 020 7593 5773 020 7593 5518 |
Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam |
020 7523 8150 |
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