Directorate Change
Stelrad Group PLC announced that Martin Payne, Non-Executive Director and Chair of the Audit & Risk Committee, will retire from the Board and its committees at the conclusion of the Annual General Meeting on May 20, 2026, after serving the company for over four and a half years. The company stated that a replacement Non-Executive Director and Chair of the Audit and Risk Committee will be appointed in due course.
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In accordance with UKLR 6.4.6(2), Stelrad Group plc ("Stelrad" or "the Group" or "the Company", LSE: SRAD) announces today that Martin Payne, Non-Executive Director, Chair of the Audit & Risk Committee and member of the Nomination and Remuneration Committees, has notified the Board that he will not be standing for re-election and will retire from the Board and its Committees at the conclusion of the Company's next Annual General Meeting due to be held on 20 May 2026.
A replacement Non-Executive Director and Chair of the Audit and Risk Committee will be appointed in due course.
Bob Ellis, Board Chair of Stelrad said:
"On behalf of the Board, I would like to thank Martin for the valued contribution that he has made to the Company over the past four and a half years, and we wish him well for the future."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.