お知らせ • May 15
RTC Group plc Appoints Andrew Kitchingman to the Board, Chair of the Audit Committee and Serve on the Remuneration Committee, with Effect from 1 June 2026 RTC Group plc announced the appointment of Andrew Kitchingman to the Board of RTC as an independent non-executive director with effect from 1 June 2026. Andrew will assume the role of Chair of the Audit Committee and will also serve on the Remuneration Committee, while Nick Spoliar will remain Senior Independent Non-Executive Director and Chair of the Remuneration Committee. Andrew is a very experienced non-executive director. He is currently Chair of Mpac Group Plc, where he also chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. He is a non-executive director and chair of the Audit Committee at the AIM-quoted companies Andrews Sykes Group plc and London Security plc and is Chair of the British Board of Agrément. Andrew is a Fellow of the Institute of Chartered Accountants in England and Wales and formerly worked in corporate finance at a number of firms, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland, during which time he worked with and advised both AIM- listed and private recruitment businesses. The names of all companies and partnerships of which Andrew Kitchingman, aged 62, is, or has been a director or partner at any time in the previous five years are set out below: Current directorships or partnerships:- Andrews Sykes Group Plc, British Board of Agrément Holdings Limited, London Security Plc, ESE Direct Limited, H C Slingsby Plc, Northern Aldborough Festival, British Board of Agrément, Mpac Group Plc. Previous directorships or partnerships (in the last five years): Surface Transforms Plc, Southworks UK Limited, MorHomes Plc. お知らせ • Oct 30
RTC Group plc Announces Resignation of Wayne Thornhill, Non-Executive Director, Effective 28 November 2025 The Board of RTC Group plc announced that Wayne Thornhill, Non-Executive Director, has given notice to resign from the Board of Directors for personal reasons, effective 28 November 2025. The Company is currently collating a short-list of suitably qualified candidates to replace Wayne and will make a further announcement in due course. お知らせ • Mar 24
RTC Group plc, Annual General Meeting, May 21, 2025 RTC Group plc, Annual General Meeting, May 21, 2025. Location: the derby conference centre, london road, de24 8ux, derby United Kingdom お知らせ • Oct 16
RTC Group plc Appoints Wayne Thornhill as Non-Executive Director, Effective 1 November 2024 RTC Group plc announced the appointment of Wayne Thornhill to the board of RTC as non-executive director, effective 1 November 2024. Wayne will also take on the role of independent chair of the remuneration committee. Wayne is a Fellow of the Institute of Chartered Accountants in England & Wales and has extensive experience managing United Kingdom and international businesses, both publicly listed and privately owned, through periods of rapid growth and change. He has significant experience of corporate transactions including preparing companies for flotation, delisting, reverse-takeover, Class 1 transactions and mergers and acquisitions, and has handled both debt and equity fundraisings and refinancings. Wayne qualified with Arthur Andersen in London and has spent over 25 years working with boards and shareholders to drive shareholder value, typically in a main board CFO/COO capacity. Wayne is currently CEO of QStory, a leading provider of software solutions in the workforce management and engagement space. Wayne studied American History and Politics at the University of East Anglia and at the University of Colorado's Boulder campus. He hails from Manchester and lives in London with his family. The names of all companies and partnerships of which Wayne Thornhill, aged 59, is, or has been a director or partner at any time in the previous five years are set out below: Current directorships or partnerships: QStory Limited; QStory Inc; QStory Limited (Ireland); QStory South Africa (Pty); LS PMS Limited; Anchor Mews Management Company Limited. Previous directorships or partnerships (in the last five years): Ecotor Technologies Limited. Companies that went into liquidation or administration which Wayne Thornhill was a director of at the time or the twelve months preceding, include: BCCL Realisations Limited, which appointed administrators on 1 June 2007 and was dissolved following liquidation on 19 March 2010. Burgundy Global Limited, which appointed administrators on 1 June 2007 and was dissolved following liquidation on 18 March 2010. SQM3 Limited, was dissolved via compulsory strike-off on 23 January 2018, within twelve months of Wayne Thornhill resigning as director. SQI3 Solutions Limited, was dissolved via compulsory strike-off on 23 January 2018, within twelve months of Wayne Thornhill resigning as director. Mr. Thornhill does not currently hold any shares in the Company. お知らせ • Oct 02
RTC Group plc Announces Appointment of Nick Spoliar as Non-Executive Director RTC Group plc announced the appointment of Nick Spoliar to the Board of the Company as Non-Executive Director effective 1 October 2024. Nick will also take on the role of independent chair of the audit committee. Nick is currently Director of Research at Zeus Capital. He is an experienced analyst who has followed a wide range of companies in the London market ranging from large cap to small over the past twenty-plus years and has been involved in numerous IPO's and fundraisings. As an analyst, he has focused primarily on the Support Services/Business Services sectors. He started his career as an analyst at the No. 1 rated Paper/Packaging team at Credit Lyonnais (Laing & Cruickshank) and has worked at firms with mid-Cap credentials such as Panmure Gordon, Bridgewell, Arbuthnot, and Altium. He holds a first-class degree from Oxford University, is a past winner of Starmine prizes, and in 2019 was short-listed for Small-Cap analyst of the Year by the Small Cap Network.