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The Directors of Inflexion plc, the private equity investment company quoted on AIM, are pleased to announce that Mr Andrew Threadgold has been appointed to the board of the company as a non-executive director with effect from 8th September 2004. Andrew was appointed to the reconstituted board of Equitable Life in 2001, having formerly been Chief Investment Officer of AMP Ltd, and prior to that Chief Executive and Director of Securities Investment at PosTel Investment Management Ltd, (now Hermes). The Board of Inflexion plc welcome Andrew and believe that his experience will be of great relevance and importance in the further development of the Company’s business.
Set out below are the names of the companies which Andrew is currently or was a director in the last 5 years. Andrew has confirmed that there is no further information required to be disclosed under schedule 2(f) of the AIM Rules.