SulNOx Group PLC Appointment of Director (8860K)
06 September 2021 - 5:45PM
UK Regulatory
TIDMSNOX
RNS Number : 8860K
SulNOx Group PLC
06 September 2021
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014. The directors take
responsibility for this announcement.
6 September 2021
SulNOx Group Plc (the "Company" or "SulNOx")
Appointment of Director
(Aquis Stock Exchange: SNOX)
The board of the directors of the Company (the "Board") is
pleased to announce the forthcoming appointment as a non-executive
director of Lord Nicholas Fairfax. Lord Fairfax is expected to be
appointed at the board meeting that is scheduled for the afternoon
of 7 September 2021.
Lord Fairfax qualified as a barrister in 1977 and then has
worked over the last 40 years in the specialist area of Protection
& Indemnity insurance within the shipping and marine world. He
has also served for 15 years, until 2020, as a senior executive
with the SCF Group, one of the world's largest tanker shipping
companies. He has a wide understanding of the many issues faced by
the shipping industry.
Since 2015, he has been an Elected Hereditary Peer Member of the
House of Lords and continues to be so. At SulNOx, he will serve as
a Non-Executive Director, and will provide an important link
between the shipping world and the "state of the art" green
technologies of The SulNOx Group.
Lord Fairfax said, "I am very enthusiastic and excited to join
the SulNOx board at the start of this period of significant growth
potential. From what I have already seen of the SulNOx products, it
is clear that we can make an immediate impact to an industry in
great need of cost and emission reductions."
CEO Ben Richardson added, "The Company will not only benefit
from Nicholas' extensive shipping market knowledge and connections,
but he will also add significant commercial experience and value to
the wider organisation. I am very pleased that he has decided to
join us and am already impressed with his passion to help the
shipping industry and its quest to decarbonise as part of their
green agenda."
Following Lord Fairfax's appointment, the roles of the Board
Members will be as follows:
-- Radu Florescu- Non-Executive Chairman
-- Ben Richardson - Chief Executive Officer
-- Steven Cowin -Chief Financial Officer
-- Tony Granger - Chief Administration Officer
-- Kiesha Robinson - Independent Non-Executive Director & Company Secretary
-- Lord Fairfax - Non-Executive Director
- Ends -
For further information please contact:
SulNOx Group plc Tel: 07968 451854
Anthony Granger, Director
Allenby Capital Limited Tel: 020 3328 5656
(AQSE Corporate Adviser)
Nick Harriss / John Depasquale
Disclosure of Information Required Under Rule 66 of the AQSE
Growth Market Rules for Issuers
Lord Nicholas John Albert Fairfax
Age 65
Ordinary Shares held - Nil
Current Directorships
FAIRFAX CONSULTANTS LIMITED
Former Directorships
SOVCOMFLOT (UK) LTD
SCF OVERSEAS HOLDING LIMITED (Cyprus)
SCF MANAGEMENT SERVICES LTD (Dubai, UAE)
THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION
LIMITED
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END
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September 06, 2021 11:45 ET (15:45 GMT)
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