CFO Moves UK – week ending 2 January 2015

Redefine International PLC announced that, Andrew Rowell, the Chief Financial Officer, has tendered his resignation as a director of the Company in order to take up a similar role abroad. Andrew will step down from the Board once an appropriate successor has been identified.

Nanoco Group plc (AIM: NANO) announced that Colin White, Chief Financial Officer, has for health reasons decided to resign as a Director and to leave the Company with effect from 31 December 2014. Mark Sullivan will continue in the role of Interim Chief Financial Officer.

Admiral Group plc announced the appointment of Penny James as an independent non-executive director with effect from 1 January 2015. Penny will also join the Audit Committee on appointment. Penny James is currently Director of Group Finance at Prudential Plc since March 2011. Previously, she was Chief Finance Officer of Omega Insurance Holdings and UK General Insurance CFO of Zurich Financial Services.

CFO Moves UK – week ending 26 December 2014

St. Modwen Properties PLC announced that Michael Dunn, Group Finance Director, has agreed with St. Modwen to leave the Company. Mike will remain with the Company until 31 May 2015, or earlier if mutually agreed, to ensure an orderly transition, and will at that point step down from the Board.

easyHotel plc announced that Darren Mee, Chief Financial Officer, has tendered his resignation in order to pursue another opportunity. The Board of Directors has accepted his resignation and confirms that Mr Mee will step down from the Board and leave the Company on 29 January 2015.

CFO Moves UK – week ending 19 December 2014

Options Technology announced that Brian McKimm, previously Director and Head of Internal Audit in KPMG Ireland’s Advisory division, has joined the company as Chief Financial Officer (CFO). Since leaving KPMG, Brian has served as Investment Director with Emerald Development Managers, and as Chief Financial Officer of ecoLegacy.

Rightster Group plc (AIM: RSTR) announced that Niall Dore has been appointed as Group CFO. Niall commences the role on 5 January 2015 and joins the business from Experian Consumer Services where he is Interim Finance Director UK & Ireland. Niall succeeds Charl de Beer who recently stepped down from the role of CFO in order to return to his home in South Africa. Previously, Niall was Finance Director at Betfair Group plc for over five years, which included a year as Interim Group CFO. Niall has also held the positions of Group Financial Controller at both GE Life and Hyder Consulting Plc.

Cobham plc announced the appointment of Alan Semple as a Non-executive Director. The appointment is to be effective at a date to be confirmed in the first quarter of 2015. He will also become a member of the Board’s Audit Committee. Alan is currently Director and Chief Financial Officer at John Wood Group plc, a role he has held since 2000. Prior to this, he held a number of senior finance roles in the Group from 1996. Alan previously served as the Group Finance Director of GRT Bus Group plc from 1994 to 1995, one of two companies which merged to form FirstGroup plc. Between 1987 and 1994, he was Finance Director at Seaforth Maritime Group Limited.

Games Workshop Group PLC announced the appointment of Rachel Tongue as Group Finance Director with effect from 1 January 2015. Rachel joined Games Workshop in 1996. She is currently Company Secretary and Legal and Compliance Manager.

Synthomer plc announced that David Blackwood, Group Finance Director, has informed the Board that he wishes to retire following 7 successful years at Synthomer. David will remain as Group Finance Director until a successor is found.

4imprint Group plc announced that Gillian Davies, 4imprint’s current Group Finance Director, has informed the Board that she will leave 4imprint on 31 March 2015. David Seekings, who has been Chief Financial Officer of the Direct Marketing business since 2000 will, also with effect from 31 March 2015, be appointed to the Board as Group Finance Director of 4imprint.

LSL Property Services plc announced that Steve Cooke, Group Finance Director, has left the company.

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