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VENTURE LIFE GROUP PLC
Board/Management Information • Oct 10, 2022
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 2575C
Venture Life Group PLC
10 October 2022
10th October 2022
VENTURE LIFE GROUP PLC
("Venture Life" "VLG" or the "Company")
Directorate Changes
Venture Life (AIM: VLG), a leader in developing, manufacturing and commercialising products for the self-care market, announces the appointment of Mr Mark Adams as Non-Executive Director and Chair of the Audit Committee for the Company with immediate effect and consequently, and as previously announced, Mr Peter Bream, has stepped down from the Board with the same effect.
With a nearly 30-year career working in senior finance roles across a range sectors and companies, Mark brings a wealth of relevant experience and expertise to VLG's Board, including significant time as a Board director of several publicly listed companies. His most recent role was as Group Finance Director at Marlowe plc, a UK leader in business-critical services and software which assure safety and regulatory compliance. Prior to joining Marlowe plc, Mark held senior financial and board level roles at Stobart Group Limited, Pets at Home Group plc, easyJet plc and a number of other businesses.
Mark is currently a Non-Executive Director and Audit Committee Chair at One Media iP Group plc and Development Media International plc.
Jerry Randall, CEO of Venture Life commented: "We are very pleased that Mark is joining our Board. His extensive expertise, experience and track record in building equity value in the public markets will undoubtedly deliver a valuable contribution to our future growth ambitions. Further, Mark's significant experience in financial functions and governance within the public company environment will contribute significantly to our Board in these areas. I would also like to take this opportunity to express the thanks of both myself and the Board to Peter Bream, for his support and input to the Board over the last 7 years, and wish him well in his future endeavours."
Mark Adams commented: "I am delighted to be joining the Venture Life Board at an exciting time in the development of the Company. I have been impressed by the ambitions of the team and I look forward to working with them and using my experience to support the further development of VLG."
Further information on mark Adams
Mark Andrew Adams (aged 58) has held the following directorships in the past 5 years:
| Current Directorships: | Previous Directorships held in the past 5 years: |
| CeGe Aviation (Holdings) Limited | 4D Monitoring Limited |
| CeGe Aviation Services Limited | Advance Environmental Limited |
| CeGe Aviation Technical Services Limited | Agriteck Solutions Limited |
| Cotterill Drainage Limited | Alarm Communication Limited |
| Development Media International Associates C.I.C | Alpha Peerless Fire Systems Limited |
| DS Drinks Limited | Aquatreat Chemical Products Limited |
| One Media IP Group plc | Aquatreat Group Limited |
| Redlotus Services Limited | Aquatreat UK Limited |
| ARSK Investments Ltd | |
| Atana (Scotland) Limited | |
| Atana Ltd | |
| B.B.C. Fire Protection Limited | |
| Barbour EHS Limited | |
| Black & Banton Occupational and Physical Health Limited | |
| Caritas Group Limited | |
| Caritas Limited | |
| Cirrus Holdco Limited | |
| Clearwater Compliance Limited | |
| Clearwater Group Limited | |
| Clearwater Technology Ltd | |
| Connect Monitoring Ltd | |
| Core Stream Ltd | |
| CQC Compliance Limited | |
| Cylix Limited | |
| DB Audio & Electronic Services Limited | |
| DCUK (FM) Limited | |
| Deltanet International Limited | |
| Deminos Consulting Ltd | |
| Ductclean (UK) Limited | |
| Elogbooks Facilities Management Limited | |
| Elogbooks Facilities Services Ltd | |
| Elogbooks Holdings Ltd | |
| Empire HR Group Limited | |
| ESP Law Limited | |
| ESP Safeguard Limited | |
| Eurosafe Plus Limited | |
| Eurosafe UK (CDM Services) Limited | |
| Eurosafe UK Group Limited | |
| Eurosafe UK Ltd | |
| Fire & Security Group Limited | |
| Fire Alarm Fabrication Services (South) Limited | |
| Fire Alarm Fabrication Services Limited | |
| Firecrest Services Limited | |
| FSE Fire & Security Limited | |
| FSE Security Systems Ltd | |
| FSE Sprinklers & Risers Limited | |
| Future Water Ltd | |
| G.P.C.S LIMITED | |
| Guardian Fire Detector Systems Ltd | |
| Guardian Water Treatment Ltd | |
| Hadrian Technology Limited | |
| Healthwork Group Limited | |
| Hentland Limited | |
| Hobson Health Ltd | |
| HR Solver Limited | |
| Huya Drinks Ltd | |
| Hydro-X Air Limited | |
| Hydro-X Engineering Limited | |
| Hydro-X Group Limited | |
| Hydro-X Training Limited | |
| Hydro-X Water Treatment Limited | |
| Independent Functional Assessments Ltd | |
| Integral Occupational Health Ltd | |
| Island Fire Protection Limited | |
| Kingfisher Environmental Services Limited | |
| Law at Work (Group) Limited | |
| Law At Work (Holdings) Limited | |
| Law At Work (IS) Ltd | |
| Law At Work Empire Limited | |
| Law At Work Limited | |
| Managed Medical Care Ltd | |
| Managed Occupational Health Limited | |
| Marlowe 2016 Limited | |
| Marlowe Fire & Security Group Limited | |
| Marlowe Fire & Security Limited | |
| Marlowe Kitchen Fire Suppression Limited | |
| Marlowe plc | |
| MOH Limited | |
| Morgan Fire Protection Limited | |
| Nestor Business Consulting Limited | |
| Network of Staff Supporters Limited | |
| Nile Holdco Limited | |
| Nosboh Ltd. | |
| N-Ov8 Group Limited | |
| Occpsych Ltd | |
| OKUN Beachwear Limited | |
| Philton Fire & Security Limited | |
| Protecting What Matters Limited | |
| Quantum Risk Management Ltd | |
| Santia Access Solutions Limited | |
| Santia Asbestos Management Limited | |
| Santia Construction Management Limited | |
| Santia Holdings Limited | |
| Santia Limited | |
| SB Hygiene Ltd | |
| SFMP (Group) Ltd | |
| Solve HR Limited | |
| Square Circle HR Ltd | |
| Sterling Hydrotech Holdings Limited | |
| Sterling Hydrotech Limited | |
| Steven Industrial Services (GLW) Limited | |
| Stobart Air Services (UK) Limited | |
| Swan Court Right to Manage Company Limited | |
| Swift Fire & Mechanical Products Limited | |
| Swift Fire & Security (Electrical Engineers) Limited | |
| Swift Fire & Security (Northern) Ltd | |
| Swift Fire & Security Limited | |
| Swift Fire Suppression Systems Limited | |
| Swift Holdings Ltd | |
| Swift Integrated Systems Limited | |
| Swift Keyholding and Response Ltd | |
| Swift Monitoring Centre Limited | |
| Tersus Consultancy Limited | |
| Tersus Management Services Ltd | |
| Tersus Training Services Ltd | |
| The Employment Services Partnership Ltd | |
| The HR Services Partnership Limited | |
| The Philton Group Limited | |
| Titan Fire and Security Limited | |
| Ultrapur Ltd | |
| Vinci Legal Limited | |
| WCS Environmental Engineering Ltd | |
| WCS Environmental Group Limited | |
| WCS Environmental Limited | |
| WCS Environmental South East Ltd | |
| WCS Services Invicta Limited | |
| WCS Services Limited | |
| William Martin 2018 Limited | |
| William Martin Compliance Limited | |
| William Martin Firefly Ltd | |
| Workfit-UK Ltd | |
| Worknest (Holdings) Limited | |
| Worknest Limited | |
| Wrightway Health Limited | |
| Youmanage HR Ltd |
Mr Adams was a director of Usit World plc, an Irish unquoted company, when an Examiner was appointed (19 February 2002) and subsequently when the company went into liquidation (15 May 2002).
Mark Adams does not own any ordinary shares or options over ordinary shares in the Company.
There is no further information on Mark Adams required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.
For further information, please contact:
| Venture Life Group PLC | +44 (0) 1344 578004 | ||
| Jerry Randall, Chief Executive Officer Daniel Wells, Chief Financial Officer |
|||
| Cenkos Securities plc (Nomad and Joint Broker) | +44 (0) 20 7397 8900 | ||
| Michael Johnson/Russell Kerr (Sales) Stephen Keys/Camilla Hume (Corporate Finance) |
|||
| Singer Capital Markets (Joint Broker) | +44 (0) 20 7496 3000 | ||
| Jonathan Dighe (Sales) Shaun Dobson/Alaina Wong (Corporate Finance) |
|||
About Venture Life (www.venture-life.com)
Venture Life is an international consumer self-care company focused on developing, manufacturing and commercialising products for the global self-care market. With operations in the UK, Italy, The Netherlands and Sweden, the Group's product portfolio includes some key products such as the UltraDEX and Dentyl oral care product ranges, the Balance Active range in the area of women's intimate healthcare, the Lift and Glucogel product ranges for hypoglycaemia, products for fungal infections and proctology, and dermo-cosmetics for addressing the signs of ageing. Its products are sold in over 90 countries worldwide.
The products, which are typically recommended by pharmacists or healthcare practitioners, are available primarily through pharmacies and grocery multiples. In the UK and The Netherlands these are supplied direct by the company to retailers, elsewhere they are supplied by the Group's international distribution partners.
Through its two Development & Manufacturing operations in Italy and Sweden, the Group also provides development and manufacturing services to companies in the medical devices and cosmetic sectors.
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