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Directorate Change

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Non-Executive Director Brian Phillipson to retire 30 September 2024 after nine years; Louise Evans appointed Senior Independent Director.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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