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Thruvision Group PLC Board/Management Information 2021
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 1053Q
Thruvision Group PLC
24 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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