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| FROM | TO | |
|---|---|---|
| COATS GROUP PLC | 26/02/2015 | |
| GUINNESS PEAT GROUP PLC | 26/02/2015 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted following a decision that the much reduced shareholder base in NZ and Australia did not warrant continued listing | 24/06/2016 |
we understand delisting from NZX and ASX reflected the much reduced shareholder base in the two countries, shares are still traded on the London Stock Exchange | 24/06/2016 |
name changed from Guinness Peat Group plc | 26/02/2015 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Clasper | Chairman | 20/02/2014 |
| Laurie Todd | Chairman | |
| Simon Boddie | CFO | 04/07/2016 |
| Michael Allen | Independent Director | 22/09/2010 |
| David Gosnell | Independent Director | 02/03/2015 |
| Alan Rosling | Independent Director | 02/03/2015 |
| Blake Nixon | Non Exec Director | 19/12/2002 |
| Ruth Anderson | Non Exec Director | |
| Frances Philip | Non Exec Director | 01/10/2016 |
| Richard Howes | Executive Director | 02/03/2015 |
| Paul Forman | Executive Director | 02/03/2015 |
| Rajiv Sharma | Executive Director | 02/03/2015 |
| Stuart Morgan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
