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  2. Share Prices
  3. Bellevue Health Share Price
  4. Bellevue Health Share Regulatory News
  5. Notification of Board Changes

Pin to quick picksBellevue Health Regulatory News (BBH)

Bellevue Health Information
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Notification of Board Changes

23 Apr 2025 17:15

RNS Number : 9240F
Bellevue Healthcare Trust PLC
23 April 2025
 

Bellevue Healthcare Trust plc

(the "Company")

Notification of Board Changes

The Company announces that Mr Randeep Grewal and Mr Paul Southgate, who have served on the Board since the launch of the Company in December 2016, have today retired from the Board.

Ms Kate Bolsover, who joined the Board in July 2021, has been appointed Chairman of the Board with immediate effect.

Ms Clare Brady, who joined the Board in February 2025, has today been appointed as Chairman of the Audit and Risk Committee, with Ms Jo Dixon remaining on the Board as Senior Independent Director until the 2026 AGM. Ms Sarah MacAulay was also appointed in February 2025 to further strengthen the Board.

The Board is engaged in an ongoing search with a head-hunter for another suitable independent non-executive director, who will succeed Jo Dixon upon her retirement at the AGM in 2026. The Board is cognisant that they need to appoint a Parker Review compliant individual and will provide further updates in due course.

LEI: 213800HQ3J3H9YF2UI82

Enquiries:

NSM Funds (UK) Limited

Company Secretary

bellevue@nsm.group

 

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Date   Source Headline
11th Feb 202510:40 amRNSNet Asset Value(s)
11th Feb 20257:00 amRNSTransaction in Own Shares
10th Feb 202510:06 amRNSNet Asset Value(s)
10th Feb 20257:00 amRNSHolding(s) in Company
10th Feb 20257:00 amRNSTransaction in Own Shares
7th Feb 20254:24 pmRNSHolding(s) in Company
7th Feb 202510:09 amRNSNet Asset Value(s)
7th Feb 20257:00 amRNSTransaction in Own Shares
6th Feb 20253:56 pmRNSCompliance with Market Abuse Regulation
6th Feb 202511:54 amRNSMonthly Factsheet
6th Feb 202510:15 amRNSNet Asset Value(s)
6th Feb 20257:00 amRNSTransaction in Own Shares
5th Feb 202510:31 amRNSNet Asset Value(s)
5th Feb 20257:00 amRNSTransaction in Own Shares
4th Feb 202510:48 amRNSNet Asset Value(s)
4th Feb 20257:00 amRNSTransaction in Own Shares
3rd Feb 202510:41 amRNSDirectorate Change
3rd Feb 202510:25 amRNSNet Asset Value(s)
3rd Feb 20257:05 amRNSTotal Voting Rights
3rd Feb 20257:00 amRNSTransaction in Own Shares
31st Jan 202510:22 amRNSNet Asset Value(s)
31st Jan 20257:00 amRNSTransaction in Own Shares
30th Jan 202510:23 amRNSNet Asset Value(s)
30th Jan 20257:00 amRNSTransaction in Own Shares
29th Jan 202510:12 amRNSNet Asset Value(s)
29th Jan 20257:00 amRNSTransaction in Own Shares
28th Jan 202510:23 amRNSNet Asset Value(s)
28th Jan 20257:00 amRNSTransaction in Own Shares
27th Jan 202510:27 amRNSNet Asset Value(s)
27th Jan 20257:00 amRNSTransaction in Own Shares
24th Jan 202510:27 amRNSNet Asset Value(s)
24th Jan 20257:00 amRNSTransaction in Own Shares
23rd Jan 202510:21 amRNSNet Asset Value(s)
23rd Jan 20257:00 amRNSTransaction in Own Shares
22nd Jan 202511:38 amRNSDirector Declaration
22nd Jan 202510:20 amRNSNet Asset Value(s)
22nd Jan 20257:00 amRNSTransaction in Own Shares
21st Jan 202510:04 amRNSNet Asset Value(s)
21st Jan 20257:00 amRNSTransaction in Own Shares
20th Jan 202511:05 amRNSHolding(s) in Company
20th Jan 202510:21 amRNSNet Asset Value(s)
20th Jan 20257:00 amRNSTransaction in Own Shares
17th Jan 202510:21 amRNSNet Asset Value(s)
17th Jan 20257:00 amRNSTransaction in Own Shares
16th Jan 202510:17 amRNSNet Asset Value(s)
15th Jan 202512:29 pmRNSMonthly Factsheet
15th Jan 202510:00 amRNSNet Asset Value(s)
15th Jan 20257:00 amRNSTransaction in Own Shares
14th Jan 202510:23 amRNSNet Asset Value(s)
14th Jan 20257:00 amRNSTransaction in Own Shares
101112131415161718

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