t
Gooch & Housego PLC announced that Non-Executive Director Brian Phillipson will retire from the Board on 30 September 2024, having completed nine years of service. Louise Evans has been appointed as Senior Independent Director with effect from 1 June 2024, and Susan Searle has taken over the role of Chair of the Remuneration Committee.
| Date | 31 May 2024 |
| Time | 09:05:10 |
| Category | Board changes |
| ID | 6384Q |
|
|
31 May 2024 |
Gooch & Housego PLC
("G&H" or the "Company")
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, announces that Non-Executive Director Brian Phillipson will retire on 30 September 2024 having completed his nine year tenure on the Board.
The Board of G&H would like to thank Brian for his significant contribution to the business during this time.
Louise Evans has been appointed as Senior Independent Director with effect from 1 June 2024 and Susan Searle has now taken over the role of Chair of the Remuneration Committee.
For further information please contact:
|
Charlie Peppiatt, Chief Executive Officer Chris Jewell, Chief Financial Officer |
Gooch & Housego PLC |
+44 (0) 1460 256440 |
|
|
|
|
|
Mark Court / Sophie Wills / Abigail Gilchrist |
Buchanan |
+44 (0) 20 7466 5000 |
|
|
|
|
|
Christopher Baird / David Anderson |
Investec Bank plc |
+44 (0) 20 7597 5970 |
Notes to editors
1. Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.