REG - Thruvision Group PLC - Appointment of Non-Executive Director
RNS Number : 1053QThruvision Group PLC24 February 2021
RNS
24 February 2021
Thruvision Group plc
("Thruvision" or the "Company")
Appointment of Non-Executive Director
Thruvision (AIM:THRU), the leading provider of "safe distance" people-screening technology to the international security market is pleased to announce the appointment of Richard Amos (age 54) as a Non-Executive Director with effect from 1 March 2021.
Richard is a member of the Institute of Chartered Accountants in England and Wales and was until December 2020 CFO of Wilmington Plc. Richard has also served as CFO of Anite plc (2009 to 2015) and Plant Impact plc (2016 to 2018).
Richard will serve on the Audit, Remuneration and Nomination committees of the Company from appointment and assume the chairmanship of these committees at the conclusion of the Annual General Meeting ('AGM') later in the year.
Paul Taylor will step down from the Board at the conclusion of the 2021 AGM following completion of nine years of service with the Company.
Commenting on the forthcoming appointment, Thruvision Chairman Tom Black said:
"On behalf of the Board and the Company, I am delighted to announce the appointment of Richard Amos to the Board of Thruvision Group plc where I am sure he will become a valued member of the team. Richard brings with him significant financial and commercial experience which provides an excellent fit with the existing Thruvision team at this exciting stage in our development.
I would also like to thank Paul Taylor for his service on the Board and unswerving commitment to the Company over the past 9 years and we wish him well for the future.''
Additional disclosures
As at the date of this announcement, Richard Amos does not have any beneficial interest in the ordinary shares of the Company.
Richard Amos has, in the last five years, been a director of the companies listed below.
Company
Appointed
Resigned
Beesonend Consulting Limited
31 Dec 2020
Current
Wilmington plc
01/03/2018
10/12/2020
Adkins & Matchett (UK) Limited
29/03/2018
10/12/2020
Ark Conferences Limited
29/03/2018
10/12/2020
Ark Group Limited
29/03/2018
10/12/2020
Axco Insurance Information Services Limited
29/03/2018
10/12/2020
Bond Solon Training Limited
29/03/2018
10/12/2020
Central Law Training (Scotland) Limited
29/03/2018
10/12/2020
Central Law Training Limited
29/03/2018
10/12/2020
CLT International Limited
29/03/2018
10/12/2020
Evantage Consulting Ltd
29/03/2018
10/12/2020
Hcp Consulting Limited
29/03/2018
10/12/2020
ICA Audit Limited
29/03/2018
10/12/2020
ICA Commercial Services Limited
29/03/2018
10/12/2020
Interactive Medica Limited
01/03/2018
10/12/2020
International Compliance Association
29/03/2018
10/12/2020
International Compliance Training Limited
29/03/2018
10/12/2020
JMH Publishing Limited
29/03/2018
10/12/2020
Mercia Group Limited
29/03/2018
10/12/2020
Mercia NI Limited
11/04/2018
10/12/2020
NHiS Limited
29/03/2018
10/12/2020
Pendragon Professional Information Limited
29/03/2018
10/12/2020
Practice Track Limited
29/03/2018
10/12/2020
Quorum Courses Limited
29/03/2018
10/12/2020
Quorum International Limited
29/03/2018
10/12/2020
Quorum Training Limited
29/03/2018
10/12/2020
Smee And Ford Limited
29/03/2018
10/12/2020
Swat Group Limited
29/03/2018
10/12/2020
Swat Holdings Limited
29/03/2018
10/12/2020
Swat UK Limited
29/03/2018
10/12/2020
The Matchett Group Limited
29/03/2018
10/12/2020
The Training Consultants Limited
05/07/2018
10/12/2020
Waterlow Information Services Limited
29/03/2018
10/12/2020
WCLTS
29/03/2018
10/12/2020
Wilmington Finance Limited
29/03/2018
10/12/2020
Wilmington Healthcare Limited
29/03/2018
10/12/2020
Wilmington Holdings No.1 Limited
29/03/2018
10/12/2020
Wilmington Insight Limited
29/03/2018
10/12/2020
Wilmington Legal Limited
29/03/2018
10/12/2020
Wilmington Millennium Limited
29/03/2018
10/12/2020
Wilmington Publishing & Information Limited
29/03/2018
10/12/2020
Wilmington Risk & Compliance Limited
29/03/2018
10/12/2020
Wilmington Shared Services Limited
29/03/2018
10/12/2020
Interactive Medica SL (Spain)
01/03/2018
10/12/2020
Interactive Medica AB (Sweden)
01/03/2018
10/12/2020
APM International SAS (France)
01/03/2018
10/12/2020
APM Media SARL (France)
01/03/2018
10/12/2020
La Touche Bond Solon Training Ltd (Ireland)
01/03/2018
10/12/2020
Mercia Ireland Ltd (Ireland)
01/03/2018
10/12/2020
Ark Group Inc. (USA)
01/03/2018
10/12/2020
Applied Research & Knowledge PTE Ltd (Sing)
01/03/2018
10/12/2020
International Compliance Training Academy Pte Ltd (Sing)
01/03/2018
10/12/2020
International Compliance Training (Malaysia) SDN (Malaysia)
01/03/2018
10/12/2020
Adkins, Matchett & Toy Ltd (USA)
01/03/2018
10/12/2020
Adkins, Matchett & Toy (Hong Kong) Ltd (HK)
01/03/2018
10/12/2020
Wilmington Inese SL (Spain)
01/03/2018
10/12/2020
Wilmington Holdings US Inc. (USA)
01/03/2018
10/12/2020
Wilmington Compliance Week Inc. (USA)
01/03/2018
10/12/2020
Wilmington FRA Inc. (USA)
01/03/2018
10/12/2020
ICT North America (USA)
01/03/2018
10/12/2020
International Company Profile FZ LLC (UAE)
11/04/2018
18/07/2018
Axco Digital Insurer Ratings PTE Ltd. (Singapore)
10/09/2018
01/07/2019
Plant Impact plc
10 May 2016
15 Dec 2017
Bio Futures PI Limited
10 May 2016
15 Dec 2017
PI Bioscience Limited
10 May 2016
15 Dec 2017
Plant Impact Inc (US)
10 May 2016
15 Dec 2017
There is nothing further to disclose in relation to the appointment of Richard Amos under Schedule Two, Paragraph (g) of AIM Rules for Companies.
For further information please contact:
Thruvision Group plc +44 (0)1235 436180
Tom Black, Chairman
Colin Evans, Chief Executive
Investec Bank plc +44 (0)20 7597 5970
James Rudd / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
About Thruvision
Addressing the urgent need for "safe distance" people security screening in the COVID era, Thruvision is uniquely capable of detecting metallic and non-metallic items including weapons, explosives and contraband items that are hidden under clothing, at distances between 3 and 10m. Using patented passive terahertz technology, Thruvision completely removes the need for physical "pat-downs" and has been vetted and approved by the US Transportation Security Administration for surface transportation. Operationally deployed in 20 countries around the world, Thruvision is used for aviation security, retail supply chain loss prevention, customs and border control, and public area security. The company has offices near Oxford, and Washington DC.
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