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Further re Board appointment

Further re Board appointment.

articleNiox Group PlcFebruary 28, 20204/company/niox-group-plc/news/further-re-board-appointment
Further re Board appointment

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[{"type":"text","content":"\n \n \n RNS Number : 4715E\n Circassia Pharmaceuticals Plc\n 28 February 2020\n  \n \n \n \n Further re Board appointment\n \n \n  \n \n \n Oxford, UK - 28 February 2020\n : Circassia Pharmaceuticals plc (\"Circassia\" or \"the Company\"; LSE: CIR), a specialty pharmaceutical company focused on respiratory disease, today discloses the following information in accordance with Schedule 2(g) of the AIM Rules for Companies further to the announcement of 5 December 2019 confirming various Board changes and the proposed appointment of Garry Watts to the Board as a Senior Independent Director with effect from 2 March 2020. \n \n \n  \n \n \n Full name: Garry Watts\n \n \n  \n \n \n Age: 63 years\n \n \n  \n \n \n Current directorships/partnerships: \n \n \n · \n Albemarle Croydon LLP\n \n \n · \n Albemarle (Gainsborough) LLP \n \n \n · \n Albemarle Leisure LLP \n \n \n · \n Albemarle Retail Properties LLP\n \n \n · \n Coca-Cola European Partners plc\n \n \n · \n Juno Britain Ltd\n \n \n · \n Juno Laboratories Pty Limited\n \n \n · \n Juno Limited\n \n \n · \n Juno Trading Limited\n \n \n · \n Foxtons Group PLC\n \n \n · \n Nelson & Russell Holdings Limited\n \n \n · \n Spire Healthcare Group plc\n \n \n · \n Tangle Teezer Limited\n \n \n · \n The Close Film Sale and Leaseback LLP\n \n \n · \n UKRD (Queens Crescent) Limited \n \n \n · \n WYGCY Partnership\n \n \n  \n \n \n Previous directorships/partnerships held in the past 5 years:\n \n \n · \n A Nelson & Co Limited\n \n \n · \n BTG Limited\n \n \n · \n Coca-Cola Enterprises Inc \n \n \n · \n Stagecoach Group plc\n \n \n · \n UKRD (Chillington) Ltd\n \n \n  \n \n \n Partnerships that went into administration or liquidation:\n  \n \n \n  \n \n \n Mr Watts is currently or has been a partner of a number of collective property investment schemes under the Albemarle name to which he had made certain loans. Mr Watts did not have a management role in any of these investment schemes.\n \n \n · \n Albemarle Retail Properties LLP entered a creditors' voluntary liquidation on 17 November 2016. The statement of affairs for Albemarle Retail Properties LLP dated 17 November 2016 stated an estimated deficiency as regards creditors of circa £22.6 million. \n \n \n · \n Albermarle Leisure LLP appointed administrators on 19 February 2014 and has sin...

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