BWA Group Plc - Board Changes
Announcement provided byBWA Group plc · BWAP
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.
3 July 2023
BWA Group PLC
(“BWA” or the “Company”)
BWA (AQSE: BWAP), which has mineral exploration licences in both
John Byfield has joined the Board as an independent non-executive director with effect from 1 July 2023. He qualified as a solicitor in 1978, forming his own practice in
Jonathan Wearing has joined the Board as a non-executive director with effect from 1 July 2023. He started his career with CitiBank in
Concurrently, James Hogg has stepped down from the Board in order to focus on his role as a director at the Company’s wholly owned subsidiary, BWA Resources (
The Directors of BWA are responsible for the contents of this announcement.
For further information:
BWA Group PLC
+44 7770 225253
Additional Disclosures under the AQSE Growth Market Access Rules
Full name - John Thomas Byfield
Age – 71
Westridge Estates Ltd
ALT Web Design Ltd
Vantix Technologies Ltd
Star Search Ltd
Star Quest Ltd
Edge 10 Ltd
Somerset Ales Ltd
Hip Ecommerce Group Ltd
Virtual Fan Zones Ltd
Portsmouth Quay Ltd
CView Project Ltd
Montford Holdings Ltd
Mr Byfield was a director until 2 November 2021 of Sommerset Ales Ltd, which entered administration on 10 February 2022.
Mr Byfield was a director until 30 August 2013 of Celerity Grp Ltd, which entered a creditors voluntary liquidation on 29 October 2013.
Shareholding – Mr Byfield holds 5,440,000 ordinary shares of 0.5p each (1.10%)
Full name - Jonathan Peter Wearing
Age – 70
Tricastle Investments Ltd
J P Wearing & Co Ltd
Garlic Plant Products Ltd
Ideagen plc (now Ltd)
Sativa Group plc (now Blood Matters Ltd)
Continuation Polygelco Ltd
Cambridge Polymer Technologies Ltd
Cityunit Residents Management Ltd
Goodbody Health Inc.
Mr Wearing was a director of Geoffrey Parker’s Country Workshop Limited which entered a creditors’ voluntary liquidation on 16 May 1995.
Shareholding – Mr Wearing holds 36,540,000 ordinary shares of 0.5p each (7.36%), including shares held by Tricastle Investments Limited, a company he controls.
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