- Mr. Zachary Harding effective May 26, 2022;
- Mr. John Jackson effective May 26, 2022;
- Ms. Christine Birch effective May 26, 2022;
- Mr. Brent Ciurlino effective May 26, 2022.
SSLVC further advised that Mr. Jeffrey Cobham also resigned as Director and Chairman of the Board effective May 26, 2022 and Mr. C. Leopold Nesbeth was appointed Director and Chairman of the Company with immediate effect. Mr Zachary Harding also demitted the office of CEO of SSLVC effective the same date, and Mr Anthony Dunn has demitted the office of Chief Operations Officer (COO). For clarity, Mr Harding and Mr Dunn remain in their respective roles in the SSL Group (which is no longer a related party to SSLVC).
During the same Board Meeting, the following individuals were also appointed to serve as Directors of the Company:
- Mr. Dino Hinds;
- Mr. Robert Barnes;
- Ms. Christine E. Johnson Spence;
- Mr. Anika N Jengelley.
The Board decided that the company will hold an Extraordinary General Meeting on 13th of June 2022 at 10:00 am to consider changing the company name.
AspireSec Limited will continue to serve as Company Secretary.
SSLVC thanks the outgoing managers and board members for their service to the Company.
