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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
13th Jan 202510:24 amRNSNet Asset Value(s)
13th Jan 20257:00 amRNSTransaction in Own Shares
10th Jan 202510:14 amRNSNet Asset Value(s)
10th Jan 20257:00 amRNSTransaction in Own Shares
9th Jan 202510:13 amRNSNet Asset Value(s)
9th Jan 20257:00 amRNSTransaction in Own Shares
8th Jan 202510:07 amRNSNet Asset Value(s)
8th Jan 20257:00 amRNSTransaction in Own Shares
7th Jan 202510:28 amRNSNet Asset Value(s)
7th Jan 20257:00 amRNSTransaction in Own Shares
6th Jan 202510:16 amRNSNet Asset Value(s)
3rd Jan 202510:28 amRNSNet Asset Value(s)
3rd Jan 20257:00 amRNSTransaction in Own Shares
2nd Jan 202511:21 amRNSNet Asset Value(s)
2nd Jan 20257:30 amRNSTotal Voting Rights
2nd Jan 20257:00 amRNSTransaction in Own Shares
31st Dec 202410:12 amRNSNet Asset Value(s)
31st Dec 20247:00 amRNSTransaction in Own Shares
30th Dec 202410:05 amRNSNet Asset Value(s)
30th Dec 20247:00 amRNSTransaction in Own Shares
27th Dec 202412:45 pmRNSHolding(s) in Company
27th Dec 202410:35 amRNSNet Asset Value(s)
27th Dec 202410:08 amRNSNet Asset Value(s)
27th Dec 20247:00 amRNSTransaction in Own Shares
24th Dec 20249:58 amRNSNet Asset Value(s)
24th Dec 20247:00 amRNSTransaction in Own Shares
23rd Dec 202410:11 amRNSNet Asset Value(s)
23rd Dec 20247:00 amRNSTransaction in Own Shares
20th Dec 20245:05 pmRNSHolding(s) in Company
20th Dec 20245:00 pmRNSHolding(s) in Company
20th Dec 20244:55 pmRNSHolding(s) in Company
20th Dec 202410:18 amRNSNet Asset Value(s)
20th Dec 20247:00 amRNSTransaction in Own Shares
19th Dec 202410:36 amRNSNet Asset Value(s)
19th Dec 202410:36 amRNSGeneral Meeting Adjournment
18th Dec 20245:05 pmRNSRenewal of Revolving Credit Facility
18th Dec 202410:53 amRNSNet Asset Value(s)
17th Dec 202410:31 amRNSNet Asset Value(s)
16th Dec 202410:14 amRNSNet Asset Value(s)
13th Dec 202411:20 amRNSMonthly Factsheet
13th Dec 202410:09 amRNSNet Asset Value(s)
12th Dec 202410:22 amRNSNet Asset Value(s)
11th Dec 202410:16 amRNSNet Asset Value(s)
10th Dec 202410:30 amRNSNet Asset Value(s)
9th Dec 20244:56 pmRNSHolding(s) in Company
9th Dec 202411:58 amRNSHolding(s) in Company
9th Dec 202410:25 amRNSNet Asset Value(s)
9th Dec 20247:00 amRNSTransaction in Own Shares
6th Dec 20245:45 pmRNSUpdate on General Meeting
6th Dec 202410:34 amRNSNet Asset Value(s)
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