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Directorate Change

1 Jul 2024 15:00

RNS Number : 6503U
Triad Group Plc
01 July 2024
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc

("Triad" or "the Company")

 

Board Appointment

 

Triad announces the appointment of Ceris Gardner as non-Executive Director.

Ceris is a lawyer of over 30 years' standing in the profession and is recognised as an industry leading expert. She is currently a consultant at Maurice Turnor Gardner LLP, of which she was a founding partner in 2009, and previously held the position of partner at Allen and Overy LLP from 1991 to 2009.

Ceris has won STEP's coveted "Trusted Advisor of the Year" award twice and was identified as one of the UK's top ten Trusts and Tax lawyers by Spear's Magazine in 2022. She's named by the Legal 500 in their 'Hall of Fame' and is top ranked as a Band 1 lawyer by the Chambers & Partners (HNW) directory.

 

Executive Chairman, John Rigg, said "I have known and worked with Ceris since the 1980's and I couldn't comment better than the quote taken from Chambers and Partners: 'Universally respected; she is wonderful and a delight to work with."

 

Ceris holds 20,000 Ordinary shares in the Company.

 

There are no further details to disclose under paragraph 9.6.13 of the Listing Rules in relation to Ceris.

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

 

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900

 

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BOASSMFDFELSEDW
Date   Source Headline
11th Sep 200911:29 amRNSHolding(s) in Company
13th Aug 200910:56 amRNSResult of AGM
12th Aug 20097:00 amRNSAGM and Interim Management Statement
5th Aug 200911:31 amRNSAnnual Information Update
15th Jul 20099:06 amRNSNotice of AGM
16th Jun 20097:00 amRNSFinal Results
2nd Feb 20097:00 amRNSInterim Management Statement
28th Nov 20087:00 amRNSInterim Results
30th Sep 20082:53 pmRNSTotal Voting Rights
13th Aug 200810:02 amRNSResult of AGM
12th Aug 20087:00 amRNSAGM and Interim Management St
5th Aug 20083:02 pmRNSAnnual Information Update
11th Jul 200812:15 pmRNSAnnual Report and Accounts
17th Jun 20087:00 amRNSFinal Results
21st Apr 20083:58 pmRNSHolding(s) in Company
28th Mar 20085:34 pmRNSDirector/PDMR Shareholding
12th Mar 20086:28 pmRNSResult of Meeting
20th Feb 20085:11 pmRNSNotice of EGM
14th Feb 20087:00 amRNSInterim Management Statement
11th Feb 200812:43 pmRNSDirector/PDMR Shareholding
29th Jan 200812:42 pmRNSDirector/PDMR Shareholding
23rd Jan 200811:45 amRNSDirector/PDMR Shareholding
7th Jan 200810:15 amRNSDirector/PDMR Shareholding
3rd Dec 20074:31 pmRNSDirector/PDMR Shareholding
23rd Nov 20077:01 amRNSInterim Results
5th Sep 200712:22 pmRNSDirectorate Change
15th Aug 20077:00 amRNSInterim Management Statement
2nd Aug 20074:57 pmRNSResult of AGM
1st Aug 20076:03 pmRNSAnnual Information Update
10th Jul 20076:14 pmRNSDirector/PDMR Shareholding
3rd Jul 20073:46 pmRNSAnnual Report and Accounts
15th Jun 20077:00 amRNSFinal Results
16th Jan 20075:53 pmRNSDirectorship appointment
22nd Dec 200611:42 amRNSDirector Declaration
20th Dec 200610:13 amRNSTotal Voting Rights
19th Dec 20067:01 amRNSInterim Results
6th Nov 20067:00 amRNSFurther announcement
6th Nov 20067:00 amRNSSettlement of dispute
30th Aug 200610:53 amRNSContract Award
26th Jul 20065:29 pmRNSResult of AGM
28th Jun 200611:03 amRNSAnnual Report and Accounts
12th Jun 20067:01 amRNSFinal Results
17th May 20063:14 pmRNSHolding(s) in Company
4th May 200612:59 pmRNSStmnt re Share Price Movement
22nd Dec 20051:30 pmRNSInterim Results
8th Dec 20051:01 pmRNSDirectorate Change
4th Nov 20052:33 pmRNSHolding(s) in Company
31st Oct 20054:23 pmRNSResult of AGM
28th Oct 20057:00 amRNSContract Award
30th Sep 20053:41 pmRNSNotice of AGM/Annual Accounts

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