Directorate Change

RNS Number : 0774X

QinetiQ Group plc

30 November 2010

 



News release     

               

Board Changes

QinetiQ Group plc announces that Nick Luff, a non executive director of the Group, will be standing down from the QinetiQ Board with effect from 31 December 2010. Nick joined the QinetiQ Board in 2004 prior to the company being listed on the London Stock Exchange. In addition, Nick will also be standing down from his role of Chairman of the Audit Committee and Paul Murray, who joined the QinetiQ Board on 25 October 2010, will assume the role of Chairman of that Committee.

Commenting on Nick Luff's departure Mark Elliott, Chairman said: "Nick joined the Board when QinetiQ was preparing for its debut on the London stock market.  He brought considerable financial and commercial acumen to the team and has been instrumental in helping QinetiQ establish itself as a public limited company.  Nick has served on the Board for six years and it is now time for him to take his leave of QinetiQ. On behalf of my Board colleagues, I wish him every success for the future."

-ENDS-

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Notes for Editors:

·    A UK-listed FTSE250 company, QinetiQ uses its domain knowledge to provide technical advice to customers in the global aerospace, defence and security markets. QinetiQ's unique position enables it to be a trusted partner to government organisations, predominantly in the UK and the US, including defence departments, intelligence services and security agencies.  QinetiQ employs over 13,000 people across its operations. 

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