Inland Homes PLC Board Changes (2318O)
08 February 2021 - 6:01PM
UK Regulatory
TIDMINL
RNS Number : 2318O
Inland Homes PLC
08 February 2021
8 February 2021
INLAND HOMES PLC
("INLAND", "Group" OR "COMPANY")
board changes
Inland Homes plc, the leading brownfield developer, housebuilder
and partnership housing company with a focus on the South and South
East of England, today announces that Terry Roydon who was
appointed to the Board in, and been Chairman since, 2007, will be
standing down from the Board at the conclusion of the Company's
Annual General Meeting ("AGM") to be held at 11 am on 11(th) March
2021.
The position of Chairman will be assumed by Simon Bennett and
Brian Johnson will replace Simon in the role of Senior Independent
Director, both with effect from the conclusion of the AGM.
The Company is also delighted to announce the appointment of
Carol Duncumb as a Non-executive Director with effect from 8
February 2021. Carol is currently a Non-executive Director and
Chair of the Remuneration Committee of Mattioli Woods plc, the
AIM-listed specialist wealth management and employee benefits
business. She also acts as an external adviser to a number of
private companies and is an active angel investor in a number of
scale-up businesses. Carol has a 35 year track record of brand
building experience across a range of consumer-related businesses,
most notably in retail where she led the management buy-out of
menswear brand Wolsey Ltd before selling the business to Matalan in
2002, and acting as CEO to Intimas PLC between 2002 and 2008.
Stephen Wicks, CEO of Inland Homes, commented:
"Terry has played an integral role over the past fourteen years
in the Group's success, setting clear strategic direction and
delivering strong leadership. I would like to personally thank
Terry for his longstanding dedication to the interests of Inland
and the very considerable contribution that he has made to the
Company during his time on the Board."
Terry Roydon, Chairman of Inland Homes, commented:
"We are delighted to welcome Carol to the Board. Her wealth of
experience, especially in brand building and consumer-related
businesses, will bring invaluable insight to the Company.
"Inland today is a very different business to the one I joined
in 2007 and I am proud to have played a part in its exciting growth
journey. I wish the Company well for the future as it enters the
next phase in its development."
Enquiries:
Inland Homes plc: Tel: 44 (0)1494 762450
Stephen Wicks, Chief Executive
Nish Malde, Finance Director
Gary Skinner, Managing Director
Panmure Gordon (UK) Limited Tel: 44 (0)20 7886 2500
Dominic Morley
Erik Anderson
Instinctif Partners Tel: 44 (0)20 7457 2020
Mark Garraway
Galyna Kulachek
Rosie Driscoll
This announcement contains inside information as defined in
Article 7 of the Market Abuse Regulation EU 596/2014.
Additional Information
In accordance with the AIM Rules, the following information
required to be disclosed in relation to Carol Duncumb is set out
below. Other than this information, there is no further information
required to be disclosed under paragraph (g) of Schedule Two of the
AIM Rules.
Carol Avis Duncumb (née Walton), 58, is, or has been in the
previous five years, a director of the following companies:
Current Directorships Past Directorship
ETHERLUTION LIMITED PORTLAND MEWS RESIDENTS ASSOCIATION
LIMITED
------------------------------------
BEMYBRA LTD
------------------------------------
MATTIOLI WOODS PLC
------------------------------------
MYCENTIVISE LIMITED
------------------------------------
Carol currently has no shareholding in the Company.
Notes to Editors:
Incorporated in the UK in 2005, Inland Homes plc is an AIM
listed specialist housebuilder and brownfield developer, dedicated
to achieving excellence in sustainability and design.
Inland Homes acquires brownfield land in the South and
South-East of England principally for residentially led development
schemes. The business then enhances the land value by obtaining
planning permission, before building open market and affordable
homes or selling surplus consented land to other developers to
generate cash.
The Company is committed to extensive public and community
consultation in order to ensure that, where possible, local
community needs and objectives are met.
Inland's aim is to create sustainable communities and homes
which set a benchmark for all future developments in the South and
South East of England. The Company is always looking for brownfield
sites without planning permission for future development.
For further information, please visit the Inland Homes website
at www.inlandhomes.co.uk .
Hugg Homes - www.hugghomes.co.uk
Rosewood Housing - www.rosewoodhousing.co.uk
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END
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