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Announcements

Announcement of Appointment

Date
Title
Announcement Type
Attachments
01 Nov 2024
Change – Appointment of Lead Independent Director
Announcement of Appointment
None
01 Nov 2024
Change – Appointment of Independent Director
Announcement of Appointment
None
31 Aug 2022
Change – Appointment of Executive Officer – Director, Engineering Division
Announcement of Appointment
None
09 Feb 2022
Promotion of Group Finance Manager to Financial Controller
Announcement of Appointment
None
08 Aug 2019
Appointment of Non-Executive Director
Announcement of Appointment
None
13 Feb 2019
Promotion of Finance Manager to Group Finance Manager
Announcement of Appointment
None
12 Jan 2018
Change – Appointment of Non-Executive Director
Announcement of Appointment
None
18 Nov 2016
Appointment of Independent Director & Changes in the Composition of the Board and Board Committees
Announcement of Appointment
Announcement
18 Nov 2016
Appointment of Independent Director
Announcement of Appointment
Announcement
14 Dec 2015
Appointment of Chief Operating Officer
Announcement of Appointment
None
14 Dec 2015
Appointment of Chief Operating Officer
Announcement of Appointment
None
01 Apr 2015
Announcement of Appointment of Independent Director
Announcement of Appointment
Announcement
23 Sep 2014
Appointment of Lead Independent Director
Announcement of Appointment
Announcement
28 Feb 2014
Announcement of Appointment of Group Financial Controller
Announcement of Appointment
None
28 Feb 2014
(A) Resignation of Chief Financial Officer; (B) Appointment of Group Financial Controller
Announcement of Appointment
Announcement
03 Jan 2014
Change of Company Secretary
Announcement of Appointment
Notification Form
22 Jan 2013
Announcement of Appointment of Chief Financial Officer
Announcement of Appointment
None
12 Apr 2012
Announcement Of Appointment Of Group Financial Controller
Announcement of Appointment
None
06 Sep 2006
Appointment and Resignation of Remuneration Committee Member
Announcement of Appointment
None