Last checked at 6 Mar 2020 07:00
6 March 2020
Camellia Plc
(the "Company")
Directorate Changes
Camellia Plc is pleased to announce the following changes to the Board.
Appointment of Simon Turner as a non-executive director with effect from 6 March 2020.
Simon is President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees. Through its subsidiary, The Camellia Foundation controls 51.67 per cent. of the voting rights of Camellia Plc.
Appointment of Jonathon Bond as an independent non-executive director with effect from 6 March 2020.
Jonathon spent 25 years in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general management experience, having founded and served on the board of several significant businesses including Jupiter Asset Management Plc.
Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-
Simon Charles Turner, aged 44
Current directorships/partnerships | Past directorships/partnerships within the last 5 years
|
The Camellia Foundation (UK) | None |
Camellia Holding AG (Switzerland) |
|
The Camellia Private Trust Company Ltd (Bermuda) |
|
Jonathon Roderick Alan Bond, aged 56
Current directorships/partnerships | Past directorships/partnerships within the last 5 years
|
Chalke Valley History Festivals Limited | Blu Homes (USA) |
CV Schools History Festival Limited | Ecover (UK) Limited |
Giles W. Pritchard-Gordon & Co. Limited | Farncombe Estate Holdings Limited |
Grosvenor Limited | LM Holdings EF Limited |
Grosvenor UK Finance Plc | Method Products Limited |
HBOS Investment Fund Managers Limited | Number One Lansdowne Gardens Limited |
Institute of Business Ethics | People Against Dirty Holdings Limited |
Jupiter Fund Management Plc | People Against Dirty UK Limited |
Lloyds Bank General Insurance Holdings Limited | Ruths Hotel (Denmark) |
Lloyds Bank General Insurance Limited | Sccl 3 Limited |
One54 Holdings Ltd | Sccl 4 Limited |
S.J.P. Trust Corporation Limited | Sccl 4 Services Limited |
Scottish Widows Financial Services Holdings | Skagen Conscience Capital Limited |
Scottish Widows Group Limited | Skagen Property Limited |
Scottish Widows Limited | Skagen Ro Limited |
Scottish Widows Unit Trust Managers Limited | The Stockwell Partnership Limited |
St Andrew's Insurance Plc | The Young Musicians Symphony Orchestra |
Standard Life Private Equity Trust Plc |
|
There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Tom Franks, CEO
Panmure Gordon & Co (Nominated Adviser and Broker) 020 7886 2500
Emma Earl
Erik Anderson