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Board Appointment - Non-Executive Director
Tuesday, 20 September 2016

Posted in

2016

Eckoh plc (AIM: ECK), is pleased to announce that it has appointed Guy Millward as a Non-Executive Director with effect from 1 October 2016.

The appointment represents a further strengthening of Eckoh's Board, in line with its stated intentions, following the appointment of Peter Simmonds as Non-Executive Director in July 2016.

Guy brings with him significant experience in finance with both publicly listed and privately held technology companies. He is currently Chief Financial Officer of Imagination Technologies Group plc, a leading multimedia, communications and processor technology company. Prior to this, Guy was Chief Financial Officer at Advanced Computer Software Group plc between 2013 and 2015, when it was sold to Vista Equity Partners, having also been a non-executive director of the company from 2012 to 2013. Previous senior finance roles include Group Finance Director at Morse Plc and Alterian Plc. Guy qualified as a chartered accountant with EY in 1989.

Chris Batterham, Non-executive Chairman, commented:

'As we indicated at the time of our Preliminary Results in June, we have been seeking to strengthen our Board and we have now completed this process with the appointment of Guy as Non-Executive Director. His experience both from a finance and technology perspective represents an ideal fit for our business and we are delighted to welcome him to the Board.'

Guy Millward commented:

'Eckoh has an exciting proposition and international growth opportunities. I look forward to working with the rest of the Eckoh's Board to support its growth ambitions.'

Guy Leighton Millward, aged 50, holds or has held the following directorships or partnerships in the past five years:

 

Current Previous
Bristol Interactive Technology Limited ADV Management Services Ltd
Cross Product Limited Advanced 365 Limited
Ensigma Technologies Limited Advanced Business Software and Solutions Limited
Hellosoft Limited Advanced Business Software and Solutions Pte. Ltd
Imagination Technologies Group plc Advanced Computer Software Group Limited
Imagination Technologies Limited Advanced Computer Software Group plc
Metagence Technologies Limited Advanced CS Australia Pty Limited
Mill Link 1 Limited Advanced Health and Care Limited
Mill Link 2 Limited Advanced Legal Solutions Limited
Mill Link 3 Limited Advanced Ticketing Limited
PowerVR Technologies Limited Alphalaw Limited
Pure Digital Limited Alterian (Newbury) Limited
Videologic Systems Limited Alterian (Poole) Limited 
  Alterian Holdings Limited
  Alterian Minorities Limited
  Alterian Plc
  Alterian Technology Limited
  BH Bidco Limited
  BH Midco Limited
  BH Topco Limited
  Bighand Holdings Limited
  BigHand Limited
  Cobaltside Limited
  Compass Computer Consultants Limited
  Computer Software Group Limited
  ConsultCRM Limited
  Consultgrp Limited
  Dury Lane (Jersey) Limited
  Exchequer3665 Mobile Solutions Limited
  Goldcrest Solutions Limited
  Intercede 2445 Limited
  Konnekt IT Solutions Limited
  Mediasurface Limited
  Nflow Software Limited
  Opsis Limited
  Opsis Practice Management Solutions Ltd
  Plain Healthcare Limited
  SDL Global Holdings Limited
  Transoft Group Limited
  V1 Limited

 

Save as disclosed above, there are no other matters which are required to be disclosed with regards to the appointment of Guy Millward in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

For more information, please contact:

 

Adam Moloney, Group Finance Director
Tel: 01442 458 300