Marshall Motor Holdings plc (LON:MMH) today announced that Christopher Sawyer will be retiring as a non executive director of MMH nominated by Marshall of Cambridge (Holdings) Limited (“MCH”) with effect from 23 May 2018, coinciding with his retirement as a non executive director of MCH at its forthcoming annual general meeting. With effect from that date, Kathy Jenkins, Group HR Director of MCH, will join the Board of MMH as a non executive director nominated by MCH.
Christopher Sawyer will also be retiring from his positions on MMH’s Audit, Remuneration and Nomination committees. Kathy Jenkins will join MMH’s Remuneration and Nomination committees and Christopher Walkinshaw, MCH’s other nominated director, will join MMH’s Audit and Nomination committees.
Peter Johnson, Chairman of MMH said:
“On behalf of the MMH Board, I would like to thank Christopher for his support and contribution to the Group over the past three years since our IPO. We have enjoyed working with Christopher and we wish him well for the future. The Board welcomes Kathy and looks forward to working with her in the future”.
Kathryn Helen Jenkins (previously Woodward) (aged 52 years) holds or has held the following directorships or partnerships in the past five years:
Current directorships or partnerships:
Aeropeople Limited
Previous directorships or partnerships:
Thales Holdings UK Plc
Thales Properties Limited
Thales UK Limited
Thales Corporate Services Limited
Thales Training & Consultancy Limited
There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies