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Swallowfield PLC (BAR)

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Monday 13 October, 2008

Swallowfield PLC

Directorate Change

RNS Number : 6778F
Swallowfield PLC
13 October 2008
 



Swallowfield Plc

Creating and Delivering Solutions for our Customers' Success


Announcement of Appointment of Non-Executive Director



Following its announcement on 11 September 2008 of its intention to hire a new non-executive Director, Swallowfield plc is pleased to announce the appointment of Patrick Gaynor (54) as an independent non-executive director with effect from today.


Patrick was a corporate law partner at the City law firm Freshfields for 16 years. He has extensive experience providing corporate advice to UK plc boards, investment banks, and private equity firms in the UK, Continental Europe, and Asia. In parallel he has been a director of, and an investor in, a number of companies which have successfully grown their businesses both organically and by acquisition allowing exits to be made at appropriate times in their development. Patrick will join the Audit, Remuneration and Nomination committees.


His Directorships in the last five years are as follows:


Name

Role

Appointed

Further Details

Curran Limited

Non-executive

07/02/1997


Culverton Limited

Non-executive

25/04/2000


Shankhill Limited

Non-executive

16/06/2000


Butcombe Brewing Company Limited

Non-executive

13/03/2003


St Mary's School Ascot

Non-executive

15/03/2007


Barncrest No.239 Limited

Non-executive

09/08/2007


Butcombe Inns Limited

Non-executive

11/09/2007


WBPC Limited

Non-executive

16/03/2007

In Administration (24/08/2007)

George East (Housewares) Limited

Non-executive

24/05/2001

Resigned (10/08/2006)

GEH (EBT) Limited

Non-executive

07/02/2005

Resigned (10/08/2006)


There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.


Shena Winning, Non-executive Chairman, commented:

'We are delighted that Patrick will be joining the Swallowfield Board for the next stage of the company's development and growth. With his significant knowledge and experience in corporate advice we believe that he will have a great deal to contribute.'


For further information:


Swallowfield Plc.



Ian Mackinnon

Chief Executive Officer

01823 662 241

Peter Houston

Group Finance Director

01823 662 241




Mike Coe

Blue Oar Securities plc

0117 933 0020

Alan Bulmer

Performance Communications

0117 907 6514

James Harris

JBP Public Relations        

0117 907 3400



Notes to Editors:

Swallowfield plc is a market leader in the development, formulation and supply of cosmetics, toiletries and related household products to the own label and branded sectors.  We pride ourselves on being a customer orientated, innovative, flexible and responsive company and combine high quality, competitive products with strong customer service - developing close partnerships with our customers and an in depth knowledge of their requirements.

 



This information is provided by RNS
The company news service from the London Stock Exchange
 
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