Camellia PLC Directorate Changes (2063F)
March 06 2020 - 2:00AM
UK Regulatory
TIDMCAM
RNS Number : 2063F
Camellia PLC
06 March 2020
6 March 2020
Camellia Plc
(the "Company")
Directorate Changes
Camellia Plc is pleased to announce the following changes to the
Board.
Appointment of Simon Turner as a non-executive director with
effect from 6 March 2020.
Simon is President of the board of the trustee of The Camellia
Foundation, a Bermudian trust, the income of which is utilised for
charitable, educational and humanitarian causes at the discretion
of the trustees. Through its subsidiary, The Camellia Foundation
controls 51.67 per cent. of the voting rights of Camellia Plc.
Appointment of Jonathon Bond as an independent non-executive
director with effect from 6 March 2020.
Jonathon spent 25 years in the private equity industry with a
particular focus on raising standards of governance and
performance. He has extensive international and general management
experience, having founded and served on the board of several
significant businesses including Jupiter Asset Management Plc.
Further information, as required pursuant to Schedule 2(g) of
the AIM Rules for Companies, is set out below:-
Simon Charles Turner, aged 44
Current directorships/partnerships Past directorships/partnerships
within the last 5 years
The Camellia Foundation (UK) None
Camellia Holding AG (Switzerland)
The Camellia Private Trust Company
Ltd (Bermuda)
Jonathon Roderick Alan Bond, aged 56
Current directorships/partnerships Past directorships/partnerships
within the last 5 years
Chalke Valley History Festivals Limited Blu Homes (USA)
CV Schools History Festival Limited Ecover (UK) Limited
Farncombe Estate Holdings
Giles W. Pritchard-Gordon & Co. Limited Limited
Grosvenor Limited LM Holdings EF Limited
Grosvenor UK Finance Plc Method Products Limited
Number One Lansdowne Gardens
HBOS Investment Fund Managers Limited Limited
People Against Dirty Holdings
Institute of Business Ethics Limited
Jupiter Fund Management Plc People Against Dirty UK Limited
Lloyds Bank General Insurance Holdings
Limited Ruths Hotel (Denmark)
Lloyds Bank General Insurance Limited Sccl 3 Limited
One54 Holdings Ltd Sccl 4 Limited
S.J.P. Trust Corporation Limited Sccl 4 Services Limited
Scottish Widows Financial Services Skagen Conscience Capital
Holdings Limited
Scottish Widows Group Limited Skagen Property Limited
Scottish Widows Limited Skagen Ro Limited
Scottish Widows Unit Trust Managers The Stockwell Partnership
Limited Limited
The Young Musicians Symphony
St Andrew's Insurance Plc Orchestra
Standard Life Private Equity Trust
Plc
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
Camellia Plc
01622 746655
Malcolm Perkins, Chairman
Tom Franks, CEO
Panmure Gordon & Co (Nominated Adviser and Broker) 020 7886
2500
Emma Earl
Erik Anderson
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END
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