Hardide PLC Directorate Change (1608G)
02 Marzo 2015 - 8:01AM
UK Regulatory
TIDMHDD
RNS Number : 1608G
Hardide PLC
02 March 2015
02 March 2015
Hardide plc
("Hardide" or "the Group" or "the Company")
Directorate Change
Hardide (AIM: HDD), the provider of advanced surface coating
technology, announces that William Zakroff has resigned as a
Non-Executive Director of the Company, effective as of 2 March
2015. Also effective as of 2 March 2015, Jan Ward has been
appointed as a Non-Executive Director of the Company.
Ms. Ward is the CEO and founder of Corrotherm International, a
supplier of specialist metals for critical applications in the
energy and aerospace sectors. She co-founded the company in 1992
and it currently supplies high performance alloys for the
fabrication of oil, gas and power generation equipment from ten
locations globally.
Ms. Ward has over 30 years' experience in industry and over 25
years at Board level. She holds a BSc in Mechanical Engineering and
is a Fellow of the Institute of Directors and of the Royal Society
for Encouragement of Arts, Manufactures and Commerce.
Most recently, Ms. Ward was named a CBE in the 2015 New Year's
Honours list for services to business.
Robert Goddard, Chairman of Hardide plc said: "On behalf of the
Board, I would like to thank William for the valuable contribution
that he has made since he joined the Board of Hardide plc in 2007.
He leaves with our very best wishes.
"At the same time, I am very pleased to welcome Jan to the
Board. She brings a wealth of relevant industry and director level
experience, both in the UK and internationally, and we are lucky to
have secured her commitment. Her understanding of the
high-technology engineering sector and her experience and
connections in some of our key markets will further strengthen the
Hardide Board."
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Ms. Janice (Jan) Elizabeth Ward, age 57
Current Directorships / Partnerships:
Corrotherm International Ltd;
Inco Alloys Ltd;
J Holmes Ltd Consultancy;
Hampshire Enterprise;
Southampton Cultural Dev Trust;
Solent Local Enterprise Partnership;
Easyflow Technology Ltd; and
SBJBC Saudi British Joint Business Council.
Previous Directorships / Partnerships (held in the past five
years)
BioRegional Mini Mills Ltd;
Blue Lamp Trust Charitable Trust;
Dasic Marine Ltd;
Mobile Onboard Ltd Mobile;
Data Media Systems;
Saudi British Development Investment LLP; and
Eco Solids Ltd.
Of these companies Eco Solids Ltd was placed into administration
in January 2012 and was dissolved in April 2013.
Ms. Ward does not currently hold any ordinary shares in the
Group.
There are no other disclosures required in relation to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information:
Hardide plc
Philip Kirkham, CEO Tel: +44 1869 353
Jackie Robinson, Communications 830
Manager jrobinson@hardide.com
www.hardide.com
finnCap
Stuart Andrews / Grant Bergman Tel: +44 (0)20 7220
0500
www.finncap.com
Newgate Threadneedle Tel: +44 207 653
Adam Lloyd / Helena Bogle 9850
www.newgatethreadneedle.com
Notes to editors:
Hardide develops, manufactures and applies advanced technology
tungsten-carbide coatings to a wide range of engineering
components. Its patented technology is unique in combining in one
material a mix of toughness and resistance to abrasion, erosion and
corrosion; together with the ability to coat accurately interior
surfaces and complex geometries. The material is proven to offer
dramatic improvements in component life, particularly when applied
to components that operate in very aggressive environments. This
results in cost savings through reduced downtime and increased
operational efficiency. Customers include leading companies
operating in oil and gas exploration and production, valve and pump
manufacturing, nuclear, advanced engineering and aerospace
industries.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAEAXAXADFSEFF
Grafico Azioni Hardide (LSE:HDD)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Hardide (LSE:HDD)
Storico
Da Lug 2023 a Lug 2024