REG - Facilities by ADF - Directorate Change

Facilities by ADFAnnouncement

23/03/2023 07:15

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RNS Number : 9303T  Facilities by ADF plc  23 March 2023

23 March 2023

Facilities by ADF plc

("Facilities by ADF", the "Company" or the "Group")

Appointment of Senior Independent Non-Executive Director

 

Directorate Change

 

Facilities by ADF, the leading provider of premium serviced production
facilities to the UK film and high-end television industry, is pleased to
announce the appointment of Alexandra Innes as Senior independent
Non-Executive Director with immediate effect.

Alexandra is an existing Non-Executive Director of the Company having been
appointed in May 2022. Alexandra is also a Non-Executive Committee Member at
the Bank of England, a member of the Group Executive Board at Knight Frank
LLP, and a Non-Executive Director of Dowlais Group plc, Waverton Investment
Management Group Ltd, Securities Trust of Scotland plc, and Schroder Real
Estate Investment Trust Ltd.

She is also a Non-Executive Director of the 2023 UCI Cycling World
Championships Ltd and served on the Board of the All England Lawn Tennis Club
(Championships) Ltd and as a Director of the All England Lawn Tennis Ground
plc from 2014 to 2020.

Alexandra's executive career spanned investment banking, global capital
markets, and investment management, most latterly as Managing Director at
Barclays plc, and prior to that as Director of Global Capital Markets at Bank
of America Merrill Lynch.

Alexandra holds an M.A. Hons Economics from Cambridge University. She is a
member of the Chartered Institute for Securities and Investments (MCSI), a
Green & Sustainable Finance Professional, Chartered Banking Institute
(CCBI GSFP), a Fellow of Chapter Zero, and holds the CFA Institute Certificate
in ESG Investing.

The Company also announces that, Kathryn James, Non-Executive Director, has
resigned as a director of the Company with immediate effect.

 

John Richards, Chairman, said:

"Since being appointed to the Board in May 2022, Alexandra has contributed
hugely to the Company, bringing a wide range of skills that have, and will
continue to be, invaluable to us in her new role as Senior Independent
Director as the Company continues to grow. I would like to thank Kathryn James
for her service since the Company's IPO and the Board wishes her well."

 

 

For further enquiries:

 

 Facilities by ADF plc                                        via Alma PR

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cenkos (Nominated Adviser and Broker)                        Tel: +44 (0)20 7397 8900

 Ben Jeynes / Max Gould / George Lawson - Corporate Finance

 Alex Pollen - Sales

 Alma PR (Financial PR)                                       Tel: +44 (0)20 3405 0205

 Josh Royston                                                 facilitiesbyadf@almapr.co.uk

 Hannah Campbell

 Ella Doran

 

 

 

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