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Appointment of Director

9th Nov 2009 12:32

RNS Number : 1997C
Lighthouse Group PLC
09 November 2009
 



Press Release

9 November 2009

Lighthouse Group plc

("Lighthouse" or "the Group")

Appointment of Director

The Board of Lighthouse Group plc (AIM: LGT) announces the appointment of Mr Mark Stuart Ross to the Board as Group Risk Director with effect from 20 October 2009. Mr. Ross has been Company Secretary since March 2008, having joined the Group at the start of that year. 

Prior to joining Lighthouse, Mr Ross led the Ernst & Young South West Regulatory and Risk Practice. He has over fifteen years' compliance and risk management experience gained with regulators, in senior industry positions, and various consulting positions. These included acting as head of IMRO Compliance at AXA Sun Life, and Head of UK Compliance at 3i PLC. Mr Ross is a graduate of Bristol University and a Chartered Accountant. 

David Hickey, Chairman, commenting on the appointment said: "This new role reflects the need for strategic risk management to be embedded at the heart of regulated organisations. 

"Mark possesses considerable risk management, governance and regulatory expertise, and the Board joins me in welcoming him."

Contacts:

Lighthouse Group plc 

David Hickey, Executive Chairman

Tel: +44 (0) 20 7065 5646

Peter Smith, Finance Director

Tel: +44 (0) 117 933 0754

www.lighthousegroup.plc.uk

  The following information on Mr Ross is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules: 

Aged 45

Current directorships:

City Pensions Limited

Financial Services Advice and Support Limited

The Falcon Group plc

Lighthouse Financial Services Advice and Support Limited

Carrwood Barker Mortgages Limited

Carrwood Freedman Limited

Carrwood Barker Holdings Limited

Carrwood Moorgate Limited

Carrwood Barker Wales Limited

LighthouseFSAS Limited

Carrwood General Limited

Carrwood Mortgage Services Limited

Carrwood Secretaries Limited

Carrwood Barker Financial Planning Limited

Carrwood Financial Services Limited

Carrwood Directors Limited

Carrwood Healthcare Limited 

Brighthelm Business Solutions Limited

Temple Mortgages Limited

LighthouseXpress Limited

The Compliance Institute

Directorships in past 5 years:

LighthouseGP Limited

- Ends -

  

Shore Capital and Corporate Limited

Tel: +44 (0) 20 7408 4090

(Nominated Adviser to the Company)

Dru Danford

Stephane Auton

Media enquiries:

Abchurch Communications 

Tel: +44 (0) 20 7398 7700

Heather Salmond

Tel: +44 (0) 20 7398 7704

[email protected]

Nick Probert

Tel: +44 (0) 20 7398 7715

[email protected]

www.abchurch-group.com

Winningtons  PR

Tel: +44 (0) 117 920 0092

Tom Cooper

[email protected] 

Notes to Editors 

About Lighthouse Group plc

Lighthouse Group is the largest autonomous provider of independent financial advice, wealth management and distribution of retail financial products in the UK, with in excess of £6 billion of funds under advice. The Group is cash generative, profitable and dividend paying.

Lighthouse Group provides support to approximately 900 IFAs across the UK who, in turn, provide fully independent financial planning advice to both private and corporate clients via its operating divisions including LighthouseCarrwood, LighthouseTemple, Falcon Group, LighthouseXpress, LighthouseFSAS, LighthouseGP and City Pensions. 

Based in major operational centres across Britain, the Group has grown through both organic growth and key strategic acquisitions since being admitted to AIM in October 2000. 

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