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Appointment of non-executive Director

Appointment of non-executive Director.

articleSenior PlcMay 14, 20254/company/senior-plc/news/appointment-of-non-executive-director-162
Appointment of non-executive Director

About this update from Senior Plc

[{"type":"text","content":"\n\n\nSenior plc\nAppointment of new non-executive Director\nSenior plc (\"Senior\"), an international manufacturer of high-technology components and systems, with operations in 12 countries, is pleased to announce the appointment of Graham Oldroyd as a non-executive Director with effect from 28 May 2025.\nGraham has a strong engineering background with broad private equity experience particularly in industrial and manufacturing sectors.  He is a Chartered Engineer, a Fellow of the Institution of Mechanical Engineers, and a Member of the Chartered Institute for Securities & Investment.\nHe is a Non-executive director of Videndum plc and the Senior Independent Director of The Global Smaller Companies Trust PLC.  He also holds director positions in a number of unlisted companies.  Formerly, Graham was Chairman at Ideal Standard International NV, a non-executive director of PHS Group Investments Ltd, Nobina AB and Henderson Alternative Strategies Trust plc.  He was a partner with 23 years' service at European private equity fund manager Bridgepoint.\nSenior plc Chairman, Ian King said: \"We are pleased that Graham has agreed to join the Board.  Graham's engineering background with private equity experience in industrial and manufacturing sectors will complement the current Board and prove valuable to Senior's continued development.\"\nOther than his current roles as non-executive Director of Videndum plc and of The Global Smaller Companies Trust PLC, Graham Oldroyd has held in the past 5 years the following positions where he was acting in the capacity of a director of a publicly quoted company (in both cases as a non-executive Director):\n\n\n\n\nName of Company\n\n\nListing venue\n\n\nDate position ceased\n\n\n\n\nHenderson Alternative Strategies Trust plc\n\n\nLondon Stock Exchange\n\n\nNovember 2020\n\n\n\n\nNobina AB\n\n\nStockholm Stock Exchange\n\n\nFebruary 2022\n\n\n\n\nAs a Director of Senior plc, he will also be a member of the Company's Audit, Remuneration and Nominations Committees.\nNo further information is required to be disclosed pursuant to Listing Rule 9.6.13R.\nFurther information\n\n\n\n\nDavid Squires\n\n\nGroup Chief Executive, Senior plc\n\n\n+44 (0) 1923 714 738\n\n\n\n\nGulshen Patel\n\n\nDirector of Investor Relations & Corporate Communications, Senior\n\n\n+44 (0) 1923 71...

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