QinetiQ Group plc Director Declaration (2510E)
02 Luglio 2019 - 4:19PM
UK Regulatory
TIDMQQ.
RNS Number : 2510E
QinetiQ Group plc
02 July 2019
2 July 2019
QINETIQ GROUP PLC
Announcement of changes to Directors' external Directorships
QinetiQ Group plc (the "Company") wishes to announce the
following changes to the external Directorships of the members of
the Board of the Company:
Neil Johnson
On 30 June 2019 Neil Johnson stepped down from his role as
Chairman of Centaur Media plc.
Neil Johnson other appointments as of 2 July 2019
Chairman of Synthomer Plc (and Chair of its Nominations
Committee) and Electra Private Equity plc.
Susan Searle
On 2 July 2019, Susan Searle resigned from her role as Chair of
Mercia Technologies plc.
Susan Searle other appointments as of 2 July 2019
Senior Independent and Non-Executive Director and Chair of the
Remuneration Committee of both Benchmark Holdings plc and Horizon
Discovery Group plc. Chair of Woodford Patient Capital Trust plc
and Chair of Woodford Patient Capital Trust plc.
Enquiries:
Company Secretary: Jon Messent, QinetiQ +44 (0)1252 392000
Investor Relations: David Bishop, QinetiQ +44 (0)7920 108675
Ian Brown, QinetiQ +44 (0)7908 251123
Media Relations: QinetiQ Press Office +44 (0)1252 393500
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END
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July 02, 2019 10:19 ET (14:19 GMT)
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