Board Appointments
26 Giugno 2007 - 4:48PM
UK Regulatory
RNS Number:0521Z
IDMoS plc
26 June 2007
For Immediate Release 26th June 2007
IDMoS plc
Announcement of Board Appointments
IDMoS plc, ( AIM: IDO) ( "IDMoS" or the "Company") the specialist in disease
detection and monitoring technology, is pleased to announce the appointments of
Malcolm Gillies and Roger McDowell as non-executive directors of IDMoS.
Malcolm Gillies, aged 56, was until recently a Senior Corporate Finance Partner,
and is now a consultant to, Shepherd & Wedderburn, the United Kingdom solicitors
with offices in Scotland and England. He has over thirty years in-depth
practical experience as a commercial lawyer with particular emphasis of Funds,
International and Stock Exchange related transactions, and in particular in the
advisory and transaction implementation roles with companies listed on the
London and other international exchanges.
Roger McDowell, aged 53, worked for some 20 years with a pipeline manufacturing,
products and supplies company, of which he was subsequently managing director.
This company achieved a full listing on the London Stock Exchange, and in 1998
was sold to a French industrial company. Since then, he has held a number of
non-executive appointments in both private, full list and AIM quoted companies.
Commenting on these appointments, Stephen Westwood, Chief Executive Officer of
IDMoS said;
"We are delighted with these appointments as they both clearly bring further
commercial and professional expertise and experience to the Board"
For further information:
IDMoS plc 01382 598 440
Stephen Westwood
Buchanan Communications 0207 466 5000
Tim Anderson, Isabel Podda
Addendum to the announcement on behalf of IDMoS plc dated 26th June 2007;
The following information is provided in compliance with the provisions of Rule
17 of the AIM Rules:
Malcolm Gillies
Present directorships:
Axis-Shield plc
Aircraft Medical Limited
Antoxis Limited
Novabiotics Limited
Trade Emissions plc
Trade Emissions Limited
Directorships during the past five years
Shepherd & Wedderburn - a Scottish partnership
Shepherd & Wedderburn LLP
Charlotte Secretaries Limited
Charlotte Trustees Limited
Shepherd & Wedderburn (Nominees) Limited
Shepherd & Wedderburn (Trustees) Limited
In addition to the directorships listed above, as a partner of a law firm, Mr
Gillies was an initial director of a number of companies incorporated by the
firm. These companies did not trade during his directorship, and a full list of
these companies may be viewed at the Company's registered office.
Companies of which Mr Gillies was a director and which have been wound up or
placed in administration or receivership:
Cranbrook Electronic Holdings Limited
Pronto Electronics Limited
Pronto E-Mech Limited
Pronto Microsystems Limited
The above companies were all placed in administrative receivership on 21st May
1999. No adverse report was filed against the directors of any of the above
companies.
Roger McDowell
Present directorships
Augean plc
Corsair Technivest Limited
Fineguard Limited
One Advice Group plc
Directorships during the past five years
Intec Telecom Systems plc
Redhall Group plc
Companies of which Mr McDowell was a director and which have been wound up or
placed in administration or receivership :
Town Index Limited ( creditors voluntary liquidation 23rd January 2001)
Wax Digital Limited ( creditors voluntary liquidation 14th June 2001)
Advanced Fluid Connections plc (administrative receivers appointed 24 March
2006)
There are no further disclosures to be made in respect of Mr Gillies and Mr
McDowell under the provisions of paragraph g of Schedule Two of the AIM Rules
for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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