お知らせ • Feb 12
Marks Electrical Group plc Announces Appointment of Helen Flear as Independent Non-Executive Director and Chair of Audit and Risk Committee, Effective April 1, 2026 Marks Electrical Group plc announced the appointment of Helen Flear as Independent Non-Executive Director of the Group with effect from April 1, 2026. Helen is an experienced board-level business advisor with over 30 years' experience working across both private and public sectors. Having worked at PWC for 17 years, including Director level roles with significant exposure to transaction services and corporate reorganisation, Helen will bring a wealth of technical, operational and strategic experience. Helen will chair the Audit and Risk Committee. Helen Elizabeth Flear, aged 59, is currently a director at Platform 4 Consulting Ltd. and has no previous directorships in the past five years. お知らせ • Jan 26
Marks Electrical Group PLC Announces Board and Committee Changes Marks Electrical Group PLC announced 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. お知らせ • Jan 02
Marks Electrical Group plc Announces the Appointment of Christopher Czarnecki as Independent Non-Executive Director, Effective 31 December 2025 Marks Electrical Group plc announced 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 02 January 2026. 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: En-Lighten Technology Ltd. お知らせ • Dec 05
Marks Electrical Group plc Announces Chair Succession and Board Changes Marks Electrical Group plc announced that Marnie Millard, Chair, has informed the Board of her decision to step down from the Board on December 31, 2025. As part of the Group's ongoing succession planning, the Board announced that Darren Bowkett has been appointed Marnie's successor and will assume the role of Chair and join the Board on January 2, 2026. Marnie joined Marks Electrical as Chair in 2021 as part of the IPO and has been an integral part of the Board, helping support the transition from a successful family-owned business into a publicly traded company. Darren Bowkett has worked for Ibstock Group plc for over 40 years and during this time has developed significant operational and practical expertise. Darren is currently Strategic Projects Director at Ibstock Brick and over the last 12 years has had several Director roles in the Ibstock Group including responsibility for running some of its key businesses. As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited, Wealdbeam Systems Limited. As announced on November 12, 2025 in the Company's interim results, the Company confirms that Alyson Fadil has now left the Board. the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited and Wealdbeam Systems Limited. お知らせ • Aug 01
Marks Electrical Group plc Announces Josh Egan Steps Down from the Board Marks Electrical Group plc confirmed that, further to the announcement on 6 June 2025, on 31 July 2025 was Josh Egan's final day as Chief Financial Officer, and he has accordingly stepped down from the Board.