Business
Director Declaration
Director Declaration.
About this update from Pinewood Technologies Group Plc
[{"type":"text","content":"\n\n28 March 2025\n \nPinewood Technologies Group PLC (\"the Company\")\n \nDirector Declaration\n \nIn accordance with UKLR 6.4.8R, the Company notifies that Jemima Bird, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Creightons plc with effect from 31 March 2025. As well as joining the Board, Jemima will serve as Chair of the Remuneration Committee.\n \nThe Company is satisfied that Jemima continues to have sufficient time available to fulfil her responsibilities.\n \nNo further information is required to be disclosed pursuant to UKLR 6.4.8R.\n \n \n \nOLIVER MANN\nCHIEF FINANCIAL OFFICER\n \n28 March 2025\nEnquiries: Headland Henry Wallers Tel: 0203 805 4822 \n-ENDS-\n\n","length":3291,"tagName":"div"}]