CT Automotive Group plc (LON:CTA) a leading designer, developer and supplier of interior components to the global automotive industry, has announced that Anna Brown has been appointed to the Board as Chief Financial Officer with immediate effect. This follows the satisfactory conclusion of due diligence by the Company’s Nominated Adviser, Liberum Capital Limited. As previously announced, David Wilkinson has today stepped down from the Board with immediate effect.
The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
The names of all companies and partnerships of which Anna Brown, aged 50, is, or has been a director or partner at any time in the previous five years are set out below:
| Current directorships or partnerships | Previous directorships or partnerships (in the last five years) |
| None | McCarthy & Stone (Extra Care Living) Limited |
| McCarthy & Stone (Shared Ownership) Limited | |
| McCarthy & Stone Resales Limited | |
| McCarthy & Stone Management Services Limited | |
| Waverstone Investments Holdings Limited | |
| Waverstone Investments Limited |
Anna Brown has no personal interest in the ordinary shares of CT Automotive Group plc. Save as set out in this announcement, there are no further details to be disclosed under Rule 17 or Schedule 2(g) of the AIM Rules for Companies.
CT Automotive is engaged in the design, development and manufacture of bespoke automotive interior finishes (for example dashboard panels and fascia finishes) and kinematic assemblies (for example air registers, arm rests, deployable cup holders and storage systems), as well as their associated tooling, for the world’s leading automotive original equipment suppliers and global Tier One manufacturers.
