IntegraFin Holdings plc Directorate Change (3959D)
June 26 2019 - 2:00AM
UK Regulatory
TIDMIHP
RNS Number : 3959D
IntegraFin Holdings plc
26 June 2019
Appointment of Non-Executive Directors
IntegraFin Holdings plc ("IntegraFin" or the "Company")
announces the appointment of Richard Cranfield to the Board as a
non-executive director and chair-elect with effect from today's
date.
Richard is, and will continue to be, a partner in law firm Allen
and Overy LLP.
Following a handover period, Richard will assume the role of
chair from Christopher Munro, who has undertaken the role of
non-executive chair on an interim basis since September 2018. It is
anticipated that the chair will pass to Mr. Cranfield at or around
the time of the Company's financial year end.
IntegraFin is also pleased to announce the appointment of Robert
Lister to the Board as a non-executive director, also with effect
from today's date.
Robert is currently a non-executive director of Credit Suisse
Asset Management (UK) Limited, Investec Wealth and Investment
Limited and is the chair of the board of directors of the Aberdeen
Smaller Companies Income Trust PLC. Robert has over 20 years'
experience of investment management and is also a director of The
Salvation Army International Trustee Company.
There is no other information to be disclosed under Listing Rule
9.6.13.
LEI Number: 213800CYIZKXK9PQYE87
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END
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