12th Sep 2013 15:40
BEALE PLC ("Beale" or the "Company")
CHANGES IN DIRECTORATE
Further to the announcement of 10 June 2013 the Board of Beale PLC is pleased to announce that William Tuffy, currently the senior independent non-executive director, will replace Keith Edelman as Chairman of Beale PLC on 12 September 2013.
Keith Edelman has been the Company's Chairman since November 2011 and a non-executive since 2008 and is retiring from the board with effect from 12 September 2013. The Directors are grateful for his considerable contribution to the Group.
Cath Norgate-Hart, non-executive director of Beale, will replace William Tuffy as the senior independent non-executive director. | |
Further Information
Beale PLC Shore Capital
Michael Hitchcock, Chief Executive Anita Ghanekar
Edward Mansfield
Tel: 01202 552022 Tel: 0207 408 4090
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