Board changes
February 07 2006 - 2:02AM
UK Regulatory
RNS Number:9947X
Terrace Hill Group PLC
07 February 2006
For embargoed release 7 February 2006
Terrace Hill Group PLC ("Terrace Hill" or "the Group")
Board Changes
Terrace Hill, the AIM-listed property group, today announces a restructuring of
the Group's board. As indicated in the announcement of the preliminary results
for the year to 31 October 2005 released earlier today, in the course of
restructuring the board of the Group and creating an Operations Board, the
following directors have resigned from the board of the Group with effect from 6
February 2006- Donald Ross Macdonald, Nigel James Cavers Turnbull, Kenneth
Wright Grundy, Robert Edward Lane, Miranda Anne Kelly and Guy Brennan.
The board of Terrace Hill now consists of Robert Adair (Chairman), Philip Leech
(Managing Director), Tom Walsh (Finance Director), Douglas Blausten
(Non-Executive Director), William Wyatt (Non-Executive Director) and Kelvin
Hudson (Non-Executive Director). Miranda Kelly will remain as Company Secretary
of the Group.
For further information please contact:
Ross Macdonald/Miranda Kelly, Terrace Hill Tel: 0141 332 2014
Isabel Crossley, St Brides Media & Finance Ltd Tel: 020 7242 4477
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUNVVRNKRURAR
Thg (LSE:THG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Thg (LSE:THG)
Historical Stock Chart
From Jul 2023 to Jul 2024