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MARLOWE PLC Board/Management Information 2021

Oct 5, 2021

7777_mang_2021-10-05_6f0b2028-144e-4f5a-a60f-0ed5a235f40f.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9698N

Marlowe PLC

05 October 2021

5 October 2021

Marlowe plc 

Further re Appointment of Chief Financial Officer

Directorate Change 

Marlowe plc ("Marlowe" or the "Group"), the UK leader in business-critical services and software which assure safety and regulatory compliance, is pleased to confirm, further to the Group's announcement of 26 February 2021, that Adam Councell will be appointed to the Board as Chief Financial Officer of the Group with immediate effect. Following an orderly handover of responsibilities Mark Adams will step down as a director of the Group.

For further information:

Marlowe plc www.marloweplc.com
Alex Dacre, Chief Executive Tel: +44 (0) 203 813 8498
Mark Adams, Group Finance Director [email protected]
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Nicholas Wells Tel: +44 (0)20 7397 8900
Ben Jeynes

George Lawson
Berenberg (Joint Broker)
Ben Wright
Mark Whitmore Tel: +44 (0)20 3207 7800
FTI Consulting
Nick Hasell
Alex Le May Tel: +44 (0)20 3727 1340

In addition to his appointment to the Marlowe Board, Adam Thomas Councell, aged 43, holds or has held the following directorships or partnerships in the past five years.

Current Previous
- Harrow Green Limited
Restore Plc
Wansdyke Security Limited
Restore Shred Limited
Restore Technology Limited
Relocom Limited
Restore Digital Limited
International Technology Products (UK) Limited
ITP Group Holdings Limited
Office Green Limited
Takeback Limited
Restore (Spur) Limited
Restore Datashred Limited
ID Secured Limited
Baxter Confidential Limited
Data Shred Limited
Lombard Recycling Limited
Peabody Qed Thurrock Management Limited
Data Solutions 2019 Limited
Safe-Shred UK Ltd
Secure IT Destruction Ltd
Secure IT Disposals Ltd
The Stable Bar & Restaurants Limited
The Stable Pizza & Cider Limited
Document Control Services Limited
Sargents Trading Limited
Stapledon Holdings Limited
A.A.R.M.S. Limited
Crimson UK Ltd
Diamond Relocations Limited
The Itad Works Limited
Optical Record Systems Limited
ORS Group Limited
Spinnaker Waste Management Ltd
Function Business Relocation Ltd
Oasis Document Management Ireland Limited
45 Woodfield Limited
B & D (Cookham) Limited
B & D (Farnham) Limited
B & D (Kingsclere) Limited
B & D (Odiham) Limited
B & D (Reading) Limited
B & D (Win) Limited
B & D Country Inns I Limited
F.S.T. Trustee Limited
Fuller Smith & Turner Estates Limited
Fuller Smith & Turner Plc
George Gale And Company Limited
Grand Canal Trading Limited
Griffin Catering Services Limited
Griffin Inns Ltd.
Jacomb Guinness Limited
Ringwoods Limited
Cotswold Inns And Hotels Limited
RSH 200 Limited
B & D Country Inns II Limited
International Technology Products GmbH

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