20 Feb 2018 16:16
20 February 2018
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Real Estate Credit Investments Limited (the "Company/RECI")
LEI 549300QRGEEMB5OOLX86
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Director Appointment
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Sally-Ann Farnon (known as Susie) has been appointed today as an independent non-executive director of the Company. Susie will also serve as a member of the Company's Audit Committee, Nomination Committee and Management Engagement Committee and will stand for election at the Annual General Meeting to be held in September 2018.
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Susie, a Guernsey resident, is a Fellow of the Institute of Chartered Accountants and a non-executive director of a number of property and listed investment companies. She has served as President of the Guernsey Society of Chartered and Certified Accountants; as a member of The States of Guernsey Audit Commission and as Vice-Chairman of the Guernsey Financial Services Commission.
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Bob Cowdell, Chairman, commented: "I am delighted to welcome Susie to the RECI Board and look forward to benefiting from the extensive accounting, property and investment company experience she will bring."
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Susie is, or was within the previous five years, a director of the following publicly quoted companies:
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Current: Apax Global Alpha Limited
HICL Infrastructure Fund Limited
Breedon Group PLC
Standard Life Investment Property & Income Trust
Ravenscroft Limited
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Previous: Threadneedle UK Select Trust Limited
Dexion Absolute Limited
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There are no further disclosures to be made in respect of paragraphs 9.6.13R (1) - (6) of the Financial Conduct Authority's Listing Rules.
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