Albion EnterpriseVCT Directorate Change
January 19 2021 - 12:00PM
UK Regulatory
TIDMAAEV
ALBION ENTERPRISE VCT PLC
DIRECTORATE CHANGE
LEI Code 213800OVSRDHRJBMO720
This announcement includes information required under Listing Rule 9.6.
As part of its succession planning, the Board of Albion Enterprise VCT
PLC (the "Company") is pleased to announce the appointment of Rhodri
Whitlock as a non-executive director of the Company with effect from 19
January 2021. On appointment, Rhodri will succeed Lord St John of Bletso
as Audit Committee Chairman following his decision to step down from the
Board on 30 November 2020.
Rhodri, a chartered accountant, has over 25 years' experience as a
partner providing a range of assurance services and advice to listed and
private companies. For 20 of those years Rhodri worked closely with the
non-executive boards of a significant number of investment and
infrastructure funds with aggregate assets under management of GBP1.5
billion. He has assisted with IPOs of companies and investment trusts
and has experience of valuations. Rhodri also has considerable
experience of high growth businesses and sectors including MedTech,
Fintech, software as a service, healthcare and ecommerce. Rhodri is
currently working for the independent regulator the Financial Reporting
Council.
He has been an active member of a number of national and international
audit firm committees, including BDO LLP's Partnership Council and PKF
International's Assurance and Advisory Committee. He has also served for
7 years as a member of the AIC technical sub-committee which focuses on
VCTs.
The Board welcomes Rhodri and looks forward to working with him over the
coming years.
The Board also announces that the Dowager Lady Balfour of Burleigh who
has been on the Board since 2006 has been appointed Senior Independent
Director with effect from 19 January 2021.
Maxwell Packe
Chairman
For further information please contact:
Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850
19 January 2021
(END) Dow Jones Newswires
January 19, 2021 12:00 ET (17:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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