Business
Directorate Changes
Time To ACT plc has announced significant changes to its Board of Directors, with Chris Heminway transitioning from Executive Chairman to Chief Executive Officer & Chief Strategy Officer, and Jeremy Earnshaw moving from Non-Executive Director to Non-Executive Chairman, effective immediately. These appointments are intended to enhance corporate governance and support the company's operational and strategic growth objectives within the energy transition supply chain. Disclaimer*
About this update from Time To Act Plc
[{"type":"text","content":"\n\n8 December 2025\nTime To ACT plc\n(\"Time To ACT\" or \"the Company\")\n \n \nDirectorate Changes\n \nTime To ACT plc (AQSE: TTA), an engineering-led group focused on technology for the energy transition supply chain, is today announcing the following changes to its Board of Directors.\n \nChris Heminway, currently Executive Chairman, will assume the combined role of Chief Executive Officer & Chief Strategy Officer with immediate effect.\n \nJeremy Earnshaw, currently a Non-Executive Director, will assume the role of Non-Executive Chairman with immediate effect.\n \nThese changes reflect the Company's ongoing development and the Board's view that the revised structure will support good governance as well as the Company's operational and strategic objectives.\n \nChris Heminway, newly appointed Chief Executive & Strategy Officer, said:\n\"As a progressive and forward-thinking group of businesses, we are constantly considering how we can maximise our resources to deliver growth and shareholder value. In transitioning into the management role of Chief Executive Officer & Chief Strategy Officer, I can focus my time and commitment on working even more closely with my Executive Team colleagues Gary Wallace (Chief Financial Officer) and Jason Moody (Chief Operating Officer) and implementing our strategy to increase scale in our chosen markets and building our portfolio of high-quality engineering assets.\"\n \nJeremy Earnshaw, newly appointed Non-Executive Chair, said:\n\"Since I joined the Time To ACT plc Board earlier in 2025, I have been extremely impressed by the commitment of all of my colleagues throughout the organisation to delivering upon our Strategy. Equally, I have observed first-hand how committed the Board is to upholding high standards of Corporate Governance, and to ensuring continuing proactive engagement with all Shareholders.\n \nIn taking on the role of Non-Executive Chair, I am looking forward to working with the Board and the Executive Team, led by Chris, to further develop the opportunities for organic and acquisitive growth. Time To ACT plc has a real opportunity to embed strategy, expertise and hands-on support into the businesses shaping our clean energy future, and I am committed to working with all of our Investors and Shareholder...