Business
Appointment of Non-Executive Director
Appointment of Non-Executive Director.
About this update from Billington Holdings Plc
[{"type":"text","content":"\n\n1 September 2023\n \nBillington Holdings Plc\n \n(\"Billington\" or the \"Company\" or the \"Group\")\n \nAppointment of Non-Executive Director\n \nBillington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, is pleased to announce that Lyndsey Scott will be appointed as an independent Non-Executive Director with effect from 1 September 2023.\n \nLyndsey brings a wealth of HR and people management experience to the Group and has previously worked across a range of sectors, both in the UK and internationally. Lyndsey has experience as a Non-Executive Director as well as being a member of Remuneration, Audit and Nomination Committees with James Cropper Plc, an AIM traded company.\n \nHer position as a Non-Executive Director of Billington will include Lyndsey chairing the Company's Remuneration Committee.\n \nIan Lawson, Non-Executive Chair, said: \"We are delighted that Lyndsey is joining the board and we look forward to her input and support in building upon our current and future plans for the Group.\"\n \nINFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE TWO, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES (\"AIM RULES\")\n\n\n\n\nFull name:\n\n\nLyndsey Jane Scott (previous surnames Welsh and Hamilton (née))\n\n\n\n\nAge:\n\n\n61\n\n\n\n\nShares held in the Company:\n\n\nNone\n\n\n\n\nCurrent directorships:\n\n\n· James Cropper EBT Limited\n· James Cropper Plc\n\n\n\n\nHistoric directorships in previous 5 years:\n\n\n· Provident Polska SA (subsidiary of International Personal Finance Plc)\n· Provident Penzugyi Zrt (subsidiary of International Personal Finance Plc)\n\n\n\n\nThere is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.\n \n \nFor further information please contact:\n \n\n\n\n\nBillington Holdings Plc\n\n\nTel: 0122 634 0666\n\n\n\n\n\n\n\n\n\n\n\n\nMark Smith, Chief Executive\n\n\n\n\n\n\n\nTrevor Taylor, Chief Financial Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nfinnCap Limited - Nomad and Broker\n\n\nTel: 020 7220 0500\n\n\n\n\n\n\n\n\n\n\n\n\nEd Frisby / Charlie Beeson - Corporate Finance\n\n\n\n\n\n\n\nAndrew Burdis / Barney Hayward - ECM\n\n\n\n\...