Director Appointment
Marks Electrical Group plc announced the appointment of Christopher Czarnecki as Independent Non-executive Director, effective December 31, 2025, bringing over 30 years of technical experience and a Ph.D. in Computer Science, including his role as Founder and CTO of En Lighten Technology Ltd. Additionally, the company confirmed Darren Bowkett's appointment as Chair of the Group is effective January 2, 2026.
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Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, is pleased to announce the appointment of Christopher Czarnecki as Independent Non-executive Director of the Group with effect from 31 December 2025.
Christopher has over 30 years of technical experience and has served since April 2001 as Founder and CTO of En Lighten Technology Ltd, providing consultancy on enterprise architecture, cloud migration, engineering transformation and the application of emerging technologies. He holds a Ph.D. in Computer Science and previously worked at De Montfort University as a Principal Lecturer and Researcher. His experience includes board level advisory work and leading large-scale engineering and technology transformation initiatives.
It is intended that Christopher will also join the Group's Audit and Risk, Remuneration and Nomination Committees.
Further to the announcement on 4 December 2025, the Company confirms that Darren Bowkett's appointment as Chair of the Group is effective as of today.
Additional disclosures
As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Christopher Antoni Czarnecki (aged 62) is currently or has been a director of the following companies within the past five years:
| Current Directorships | Previous Directorships |
| En-Lighten Technology Ltd | None |
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