Directorate Change
31 Januar 2007 - 5:02PM
UK Regulatory
RNS Number:4865Q
Secora PLC
31 January 2007
SECORA PLC
31 January 2007
SECORA PLC ('the Company')
Directorate Change
SECORA PLC announces that Andrew Oliver has decided to step down as Chairman
and as a non executive director of the Company with effect from 31 January 2007.
Andrew has served on the Board of the Company since admission to AIM in June
2004. The Company is very grateful for the benefit of his experience and
support over this period.
Secora welcomes Marcus Yeoman as a non executive director and interim Chairman.
The Company intends to strengthen the Board further at the appropriate time.
Marcus, aged 43, has 20 years experience as a director of small companies. He is
currently a non-executive director of Diamond Lifestyle Holdings Plc, Northern
Bear Plc and Bright Futures Plc.
Marcus offers experience in stock broking and mergers and acquisitions and has a
broad network of contacts in the media, entertainment and consumer sectors as
well as in the financial markets.
The following information is given in respect of Marcus Yeoman as required by
Schedule 2 paragraph (g) of the AIM Rules.
Current Directorships
Bright Futures Group Plc
Diamond Lifestyle Holdings Plc
Enables IT Ltd
Northern Bear Plc
Powamatique Ltd
Springtime Consultants Ltd
Directorships held within the previous five years
Active Golf Products Ltd
NCI Solutions Ltd
Pacemaker EV Ltd
Powabyke Ltd
West Golf (UK) Ltd
Marcus Yeoman was a director of West Golf (UK) Ltd until his resignation on 30
November 2002. The company was placed into liquidation on 30 June 2003.
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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