Facilities by ADF plc Appointment of Non-Executive Director (7009K)
10 May 2022 - 3:10AM
UK Regulatory
TIDMADF
RNS Number : 7009K
Facilities by ADF plc
09 May 2022
9 May 2022
Facilities by ADF plc
("Facilities by ADF", the "Company" or the "Group")
Appointment of Non-Executive Director
Facilities by ADF, the leading provider of premium serviced
production facilities to the UK film and high-end television
industry, is pleased to announce the appointment of Alexandra Innes
as an independent Non-Executive Director with immediate effect.
Alexandra is a Non-Executive Committee Member at the Bank of
England, a member of the Group Executive Board and the Technology
Investment Board at Knight Frank LLP, and a Non-Executive Director
of Securities Trust of Scotland plc.
She is also a Non-Executive Director of the 2023 UCI Cycling
World Championships Ltd and served on the Board of the All England
Lawn Tennis Club (Championships) Ltd and as a Director of the All
England Lawn Tennis Ground plc from 2014 to 2020.
Alexandra's executive career spanned investment banking, global
capital markets, and investment management, most latterly as
Managing Director at Barclays plc, and prior to that as Director of
Global Capital Markets at Bank of America Merrill Lynch.
Alexandra holds an M.A. Hons Economics from Cambridge
University. She is a member of the Chartered Institute for
Securities and Investments (MCSI), a Green & Sustainable
Finance Professional, Chartered Banking Institute (CCBI GSFP), a
Fellow of Chapter Zero, and holds the CFA Institute Certificate in
ESG Investing.
John Richards, Chairman, said:
"I look forward to welcoming Alexandra to the Board. She brings
a wide range of skills that will prove invaluable to us as we
continue to grow, including a wealth of experience in capital
markets."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules for Companies,
Alexandra Winifred Louise Innes (aged 45) holds or has held in the
past 5 years the following directorships and partnerships:
Current
Securities Trust of Scotland plc
2023 Cycling World Championships 2023 Limited
Past 5 Years
The All England Lawn Tennis Ground plc
The All England Lawn Tennis Club (Championships) Limited
The All England Lawn Tennis & Croquet Club Limited
Save for the disclosures above, there are no further disclosures
to be made in accordance with Rule 17 and Schedule 2(g) of the AIM
Rules for Companies.
For further enquiries:
Facilities by ADF plc via Alma PR
Marsden Proctor, Chief Executive Officer
Neil Evans, Chief Financial Officer
John Richards, Chairman
Cenkos (Nominated Adviser and Broker) Tel: +44 (0)20 7397 8900
Ben Jeynes / Max Gould / George Lawson - Corporate
Finance
Alex Pollen - Sales
Alma PR (Financial PR) Tel: +44 (0)20 3405 0205
Josh Royston facilitiesbyadf@almapr.co.uk
Hannah Campbell
Ella Doran
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END
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