Appointment of Non-Executive Director

RNS Number : 1053Q
Thruvision Group PLC
24 February 2021
 

 

RNS

24 February 2021

Thruvision Group plc

 

(" Thruvision " or the "Company")

 

Appointment of Non-Executive Director

 

Thruvision (AIM:THRU), the leading provider of "safe distance" people-screening technology to the international security market is pleased to announce the appointment of Richard Amos (age 54) as a Non-Executive Director with effect from 1 March 2021.

 

Richard is a member of the Institute of Chartered Accountants in England and Wales and was until December 2020 CFO of Wilmington Plc. Richard has also served as CFO of Anite plc (2009 to 2015) and Plant Impact plc (2016 to 2018).

 

Richard will serve on the Audit, Remuneration and Nomination committees of the Company from appointment and assume the chairmanship of these committees at the conclusion of the Annual General Meeting ('AGM') later in the year.

 

Paul Taylor will step down from the Board at the conclusion of the 2021 AGM following completion of nine years of service with the Company.

 

Commenting on the forthcoming appointment, Thruvision Chairman Tom Black said:

 

"On behalf of the Board and the Company, I am delighted to announce the appointment of Richard Amos to the Board of Thruvision Group plc where I am sure he will become a valued member of the team. Richard brings with him significant financial and commercial experience which provides an excellent fit with the existing Thruvision team at this exciting stage in our development.

 

I would also like to thank Paul Taylor for his service on the Board and unswerving commitment to the Company over the past 9 years and we wish him well for the future.''

 

Additional disclosures

 

As at the date of this announcement, Richard Amos does not have any beneficial interest in the ordinary shares of the Company.

 

Richard Amos has, in the last five years, been a director of the companies listed below.

 

 

Company

Appointed

Resigned

Beesonend Consulting Limited

31 Dec 2020

Current




Wilmington plc

01/03/2018

10/12/2020

Adkins & Matchett (UK) Limited

29/03/2018

10/12/2020

Ark Conferences Limited

29/03/2018

10/12/2020

Ark Group Limited

29/03/2018

10/12/2020

Axco Insurance Information Services Limited

29/03/2018

10/12/2020

Bond Solon Training Limited

29/03/2018

10/12/2020

Central Law Training (Scotland) Limited

29/03/2018

10/12/2020

Central Law Training Limited

29/03/2018

10/12/2020

CLT International Limited

29/03/2018

10/12/2020

Evantage Consulting Ltd

29/03/2018

10/12/2020

Hcp Consulting Limited

29/03/2018

10/12/2020

ICA Audit Limited

29/03/2018

10/12/2020

ICA Commercial Services Limited

29/03/2018

10/12/2020

Interactive Medica Limited

01/03/2018

10/12/2020

International Compliance Association

29/03/2018

10/12/2020

International Compliance Training Limited

29/03/2018

10/12/2020

JMH Publishing Limited

29/03/2018

10/12/2020

Mercia Group Limited

29/03/2018

10/12/2020

Mercia NI Limited

11/04/2018

10/12/2020

NHiS Limited

29/03/2018

10/12/2020

Pendragon Professional Information Limited

29/03/2018

10/12/2020

Practice Track Limited

29/03/2018

10/12/2020

Quorum Courses Limited

29/03/2018

10/12/2020

Quorum International Limited

29/03/2018

10/12/2020

Quorum Training Limited

29/03/2018

10/12/2020

Smee And Ford Limited

29/03/2018

10/12/2020

Swat Group Limited

29/03/2018

10/12/2020

Swat Holdings Limited

29/03/2018

10/12/2020

Swat UK Limited

29/03/2018

10/12/2020

The Matchett Group Limited

29/03/2018

10/12/2020

The Training Consultants Limited

05/07/2018

10/12/2020

Waterlow Information Services Limited

29/03/2018

10/12/2020

WCLTS

29/03/2018

10/12/2020

Wilmington Finance Limited

29/03/2018

10/12/2020

Wilmington Healthcare Limited

29/03/2018

10/12/2020

Wilmington Holdings No.1 Limited

29/03/2018

10/12/2020

Wilmington Insight Limited

29/03/2018

10/12/2020

Wilmington Legal Limited

29/03/2018

10/12/2020

Wilmington Millennium Limited

29/03/2018

10/12/2020

Wilmington Publishing & Information Limited

29/03/2018

10/12/2020

Wilmington Risk & Compliance Limited

29/03/2018

10/12/2020

Wilmington Shared Services Limited

29/03/2018

10/12/2020

Interactive Medica SL (Spain)

01/03/2018

10/12/2020

Interactive Medica AB (Sweden)

01/03/2018

10/12/2020

APM International SAS (France)

01/03/2018

10/12/2020

APM Media SARL (France)

01/03/2018

10/12/2020

La Touche Bond Solon Training Ltd (Ireland)

01/03/2018

10/12/2020

Mercia Ireland Ltd (Ireland)

01/03/2018

10/12/2020

Ark Group Inc. (USA)

01/03/2018

10/12/2020

Applied Research & Knowledge PTE Ltd (Sing)

01/03/2018

10/12/2020

International Compliance Training Academy Pte Ltd (Sing)

01/03/2018

10/12/2020

International Compliance Training (Malaysia) SDN (Malaysia)

01/03/2018

10/12/2020

Adkins, Matchett & Toy Ltd (USA)

01/03/2018

10/12/2020

Adkins, Matchett & Toy (Hong Kong) Ltd (HK)

01/03/2018

10/12/2020

Wilmington Inese SL (Spain)

01/03/2018

10/12/2020

Wilmington Holdings US Inc. (USA)

01/03/2018

10/12/2020

Wilmington Compliance Week Inc. (USA)

01/03/2018

10/12/2020

Wilmington FRA Inc. (USA)

01/03/2018

10/12/2020

ICT North America (USA)

01/03/2018

10/12/2020

International Company Profile FZ LLC (UAE)

11/04/2018

18/07/2018

Axco Digital Insurer Ratings PTE Ltd. (Singapore)

10/09/2018

01/07/2019




Plant Impact plc

10 May 2016

15 Dec 2017

Bio Futures PI Limited

10 May 2016

15 Dec 2017

PI Bioscience Limited

10 May 2016

15 Dec 2017

Plant Impact Inc (US)

10 May 2016

15 Dec 2017

 

 

 

There is nothing further to disclose in relation to the appointment of Richard Amos under Schedule Two, Paragraph (g) of AIM Rules for Companies.

 

 

For further information please contact:

 

Thruvision Group plc   +44 (0)1235 436180

Tom Black, Chairman

Colin Evans, Chief Executive

 

Investec Bank plc     +44 (0)20 7597 5970

James Rudd / Sebastian Lawrence / Patrick Robb

 

FTI Consulting LLP  +44 (0)20 3727 1000

Matt Dixon / Shamma Kelly

 

About Thruvision

 Addressing the urgent need for "safe distance" people security screening in the COVID era, Thruvision is uniquely capable of detecting metallic and non-metallic items including weapons, explosives and contraband items that are hidden under clothing, at distances between 3 and 10m. Using patented passive terahertz technology, Thruvision completely removes the need for physical "pat-downs" and has been vetted and approved by the US Transportation Security Administration for surface transportation. Operationally deployed in 20 countries around the world, Thruvision is used for aviation security, retail supply chain loss prevention, customs and border control, and public area security. The company has offices near Oxford, and Washington DC.

www.thruvision.com  

 

 

 

 

 

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