Directorate Change
May 21 2010 - 2:00AM
UK Regulatory
TIDMRUGB
RNS Number : 3094M
Rugby Estates Investment Trust PLC
21 May 2010
RUGBY ESTATES INVESTMENT TRUST PLC
DIRECTOR APPOINTMENT AND DIRECTORS' DECLARATION
21 May 2010
In accordance with the requirements of Listing Rules 9.6.11, and further to the
announcement on 17 May 2010 of the appointments of Trevor Ash, Tjeerd Borstlap,
Roger Lewis and Robert Sinclair to the board of directors of Rugby Estates
Investment Trust Plc (the Company), the Company advises of the appointment of
Nicholas Thompson as non-executive director of the Company, with effect from 20
May 2010.
In accordance with the requirements of Listing Rule 9.6.13, the Company advises
that, save as set out below, none of Mr Ash, Mr Borstlap, Mr Lewis, Mr Sinclair
or Mr Thompson has:
(a) any unspent convictions in relation to indictable offences;
(b) been a director of a company which, while he was an executive director
or within 12 months after he ceased to be an executive director, had a receiver
appointed or went into compulsory liquidation, creditors voluntary liquidation,
administration or company voluntary arrangements or made any compositions or
arrangements with its creditors generally or any class of its creditors;
(c) been a partner of any partnership, which while he was a partner or
within 12 months after he ceased to be a partner, went into compulsory
liquidation, administration or partnership voluntary arrangement or had a
receiver appointed to any partnership asset;
(d) had any public criticism by statutory or regulatory authorities
(including designated professional bodies);
(e) been disqualified by a court from acting as a director of a company or
from acting in the management or conduct of the affairs of any company.
Robert Sinclair was, until 4 July 2005, a director of The Bioscience Investment
Trust PLC, which was placed in members' voluntary liquidation on 13 May 2005. Mr
Sinclair is a director of Global Marine Systems (Guernsey) Limited as a result
of his being a director of Artemis Trustees Limited. Global Marine Systems
(Guernsey) Limited went into liquidation on 19 May 2005 and it is currently not
possible to determine whether that liquidation will be solvent.
A list of all directorships held by Mr Ash, Mr Borstlap, Mr Lewis, Mr Sinclair
and Mr Thompson in any other publicly quoted company in the previous five years
is set out below:
Trevor Ash
Current Directorships: ING UK Real Estate Income Trust Limited
Dexion
Absolute Limited
J P Morgan Private Equity Limited
ING Global Real
Estate Securities Limited
Camper & Nicholson Marina Investments
Limited
Grand Harbour Marina Limited
Directorships within previous 5 years: None
Tjeerd Borstlap
Current Directorships: ING UK Real Estate Income Trust Limited
Directorships
within previous 5 years: Rodamco Asia NV
Roger Lewis
Current Directorships: ING UK Real Estate Income Trust Limited
Berkeley Group plc
Camper and Nicholsons Marina Investments Limited
Grand Harbour Marina plc
Directorships within previous 5 years: None
Robert Sinclair
Current Directorships: ING UK Real Estate Income Trust Limited
Gottex
Market Neutral Trust Limited
Schroder Oriental Income Fund Limited
Chariot Oil & Gas Limited
Chromex Mining PLC
Sirius Real Estate
Limited
Directorships within previous 5 years: The Bioscience Investment Trust plc
Nicholas Thompson
Current Directorships: ING UK Real Estate Income Trust Limited
Directorships within previous 5 years: None
All Enquiries:
Financial Dynamics
020 7831 3113
Stephanie Highett
Rachel Drysdale
-ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAPGUUGAUPUGMU
Rugby Est It (LSE:RUGB)
Historical Stock Chart
From Jun 2024 to Jul 2024
Rugby Est It (LSE:RUGB)
Historical Stock Chart
From Jul 2023 to Jul 2024