Brooks Macdonald Group PLC Board Appointment
15 November 2024 - 2:25AM
RNS Regulatory News
RNS Number : 3175M
Brooks Macdonald Group PLC
14 November 2024
14 November 2024
BROOKS MACDONALD GROUP
PLC
(the
"Company")
Board
Appointment
Further to the announcement on 12
September 2024, Brooks Macdonald Group plc is pleased to
confirm that Katherine Jones has been appointed to the Company's
Board of Directors, with immediate effect.
Enquiries:
|
Brooks Macdonald Group
plc
Andrea Montague, CEO
|
+44 (0)20 7927
4816
|
|
Singer Capital Markets (Nominated Adviser and
Broker)
Charles
Leigh-Pemberton / James Moat
|
+44 (0) 20 7496 3000
|
|
Investec Bank (Joint Broker)
Christopher Baird / David
Anderson
|
+44 (0) 20 7597 5970
|
LEI:
213800WRDF8LB8MIEX37
Disclosure under Schedule 2
(g) of the AIM Rules for Companies
Katherine Louise Jones (nee
Barker), aged 43, holds/has held the following
directorships/partnerships in the last five years:
|
Current Directorships / Partnerships
|
Previous Directorships / Partnerships
|
|
Metropolitan Police Friendly Society
Ltd
|
IH (Jersey) Limited
|
|
|
Impala Loan Company 1
Limited
|
|
|
Pearl Assurance Group Holdings
Limited
|
|
|
Pearl Group Holdings (No. 2)
Limited
|
|
|
Pearl Life Holdings
Limited
|
|
|
Pearl Group Services
Limited
|
|
|
PGH CA Limited
|
|
|
Phoenix Group Management Services
Limited
|
|
|
Phoenix Group Management Services
Limited (Ireland)
|
|
|
Phoenix Life Assurance Europe
Designated Activity Company
|
|
|
Phoenix Wealth Holdings
Limited
|
|
|
Phoenix SCP Limited
|
|
|
Prudential (US Holdco 1)
Ltd
|
|
|
Prudential Africa Holdings
Ltd
|
|
|
Prudential Capital PLC
|
|
|
Prudential Corporation Holdings
Ltd
|
|
|
Prudential Holdings Ltd
|
|
|
Prudential Services Ltd
|
|
|
ReAssure Companies Services
Limited
|
|
|
ReAssure Midco Limited
|
|
|
Reassure UK Services
Limited
|
|
|
Scottish Mutual Assurance
Limited
|
|
|
SLFC Services Company (UK)
Limited
|
|
|
Standard Life Assets and Employee
Services Limited
|
|
|
Standard Life International
Designated Activity Company
|
|
|
Standard Life Lifetime
Mortgages
|
|
|
Standard Life Mortgages
Limited
|
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END
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