Directorate Change
September 11 2003 - 12:45PM
UK Regulatory
RNS Number:6798P
Eurolink Managed Services PLC
11 September 2003
Eurolink Managed Services plc ("the Company") - Appointments to the Board
The Company announces the appointment to the Board of George Kynoch as
non-executive director and Chairman and Keith Chapman as non-executive Director,
with effect from today. Mr Kynoch has over 20 years' experience in industry and
from 1995 to 1997 was the Scottish Office Industry and Local Government Minister
while serving as a Member of Parliament for Kincardine and Deeside between 1992
and 1997. Mr Chapman is a chartered accountant.
Simultaneously, Jim Carr has relinquished his position as Chairman and has
stepped down from the Board as a director. The Board wishes to thank Mr Carr for
his contribution to the Company during this tenure as a Board member.
Mr Kynoch's details are as follows:
Full name: George Alexander Bryson Kynoch
Age: 56
Current directorships and partnerships and those held in the last five years are
as follows:
Current directorships and partnerships
TEP Exchange Group plc
London Marine Group Limited
Benson Group Limited
Mountwest 146 Limited
Talent Group Plc
Past directorships and partnerships
JETCAM International Holdings Limited
Midmar Energy Limited
PremiSys Technologies plc
PSL Holdings Limited
Silvertech Industrial Automation Limited
Silvertech International plc
Silvertech Limited
Mr Chapman's details are as follows:
Full name: Keith John Chapman
Age: 57
Current directorships and partnerships and those held in the last five years are
as follows:
Current directorships and partnerships
Crouch Chapman, Chartered Accountants
Benedict McQueen, Chartered Accountants
Windsor Plc
Pub'n'Bars plc
Goldscore Limited
Acorn Inns Limited
Real Leisure Limited
Standwood Limited
Tudorgrange Properties Limited
PM Inns Limited
Balham Soft Drinks Limited
Havencliff Limited
C&P Management Consultants Limited
C&P Company Secretaries Limited
Wilson Street Nominees Limited
Past directorships and partnerships
Process Improvements (1989) Limited
St George's Wharf Letting Company Limited
Number for Life Company Limited
World Wide Waste Limited
Dentozone Limited
LBH Radio Limited
In 1994 Crouch Chapman was the subject of a Consent Order from the Institute of
Chartered Accountants in England and Wales in connection with minor breaches of
client account funds regulations and was ordered to pay a fine of #500.
There are no other disclosures to be made in accordance with Rule 15 of the AIM
Rules.
11 September 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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