Business

Directorate change

Treatt PLC has announced that Non-executive Director Philip O'Connor will step down on February 28, 2026, after four years of service, including three as Senior Independent Director and as Chair of the Audit Committee. He will continue to assist with the finalisation of the Annual Report and Accounts for the year ending September 30, 2025. The company is actively searching for candidates to fill the Non-executive Director positions. Disclaimer*

articleTreatt PlcDecember 3, 20255/company/treatt-plc/news/directorate-change-663
Directorate change

About this update from Treatt Plc

[{"type":"text","content":"\n\n \n3 December 2025\n \nTREATT PLC\n(\"Treatt\" or \"the Group\")\nDirectorate change\n \nTreatt, the manufacturer and supplier of a diverse and sustainable portfolio of natural extracts and ingredients for the beverage, flavour and fragrance industries, announces that Philip O'Connor has informed the Board of his decision to step down as a Non-executive Director on 28 February 2026, when he will have served four years on the Board, three as Senior Independent Director. As Chair of the Audit Committee, he will continue to work with management and the Company's auditors to finalise the Annual Report and Accounts for the year to 30 September 2025.\nA search is already under way to identify candidates as new Non-executive Directors.\nVijay Thakrar, Chair of Treatt, commented: \"On behalf of the Company, I would like to express thanks to Philip for his contribution to Treatt during his time on the Board and for his roles as Chair of the Audit Committee and Senior Independent Director. We wish Philip well for the future.\"\n \nTreatt PLC                             (via MHP)\nVijay Thakrar                         Chair\n           \nJoint Brokers                                   \nInvestec Bank Plc                   +44 (0) 20 7597 5970\nDavid Anderson\n \nPeel Hunt LLP                         +44 (0) 20 7418 8900\nGeorge Sellar\n \nFinancial PR\nMHP                                        + 44 (0) 7701 308 818\nTim Rowntree    ...

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