Directorate Change
Marks Electrical Group plc announced that Warren Middleton will step down from the board on January 23, 2026, after 14 months of service, with a replacement expected in due course. Until then, Darren Bowkett will chair the Audit and Risk Committee and Christopher Czarnecki will chair the Remuneration Committee.
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Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, announces that the Company and Warren Middleton have agreed that he will step down from the board 23 January 2026. The Company have identified a replacement who is expected to be appointed in due course subject to onboarding. Until the new appointment is finalised, the duties of Chairing the Audit and Risk committee and Remuneration Committee will pass to Darren Bowkett and Christopher Czarnecki respectively.
Mark Smithson, CEO of Marks Electrical commented:
"I would like to thank Warren for his valuable contribution over the last 14 months."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.