31 Jul 2015 07:00

31 July 2015
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Cambium Global Timberland Limited (the "Company")
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Directorate Changes
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The Company is pleased to announce the appointment of Mr Antony Royston ("Tony") Gardner-Hillman (formerly "Hillman") to the Board as Chairman and non-executive director of the Company, with immediate effect.
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The Company also announces the retirement from the Board of its former Chairman, Donald Adamson, with immediate effect.
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In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the new appointment is disclosed:
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Tony Gardner-Hillman (aged 58) is a solicitor of the Senior Courts of England and Wales and has a first-class honours degree in Jurisprudence from Oxford University. He co-founded the Jersey Trust Company group in 1987 and was a director and shareholder for 21 years until he resigned as non-executive group chairman and disposed of his remaining shareholding in the group holding company in 2008. He was a partner of Crills, a Jersey law firm, from 1987 to 2002, and a Jersey resident non-executive partner of the international law firm Holman, Fenwick & Willan (Jersey partnership) from 1987 to 2003. Since 2008 he has worked full-time on a varied portfolio of directorship appointments (including with AIM listed companies).
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He holds, or has held the following directorships within the five years prior to the date of this announcement:
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Current directorships: | Past directorships: |
Hillman Financial Management Limited | ARCK Alternative Asset PCC |
Hillman Properties Limited | ARCK Hotel (Nottingham) PC |
Euroknights Asset Management IV Limited | Nottingham Hotel Limited |
Euroknights Asset Management V Limited | Cape Verde PCC |
Euroknights Asset Management VI Limited | CV 1 PC |
Cavendish Square Partnership (General Partner) Limited | CV 2 PC |
The Black Sea Property Fund Limited | CV 3 PC |
BSPF Property Limited | Legend SPV Limited |
BSPF (Property 2) Limited | Ark Limited |
BSPF (Property 3) Limited | Duration Holdings Limited |
BSPF (Property 4) Limited | Climate Change Capital Wind Energy Fund Limited |
BSPF (Property 5) Limited | British Property Opportunities Fund |
BSPF (Property 6) Limited | Brierley Hill Limited |
The Ottoman Fund Limited | Pathfinder Hydrocarbon Ventures Limited |
Ottoman Finance Company 1 Limited | Pathfinder Energy Maghreb plc |
Ottoman Finance Company 2 Limited | Equiom Marine & Aviation Services (Jersey) Limited |
Ottoman Finance Company 3 Limited | |
Ottoman Finance Company 4 Limited | |
Ottoman Finance Company 5 Limited | |
NAXS Nordic Access Buyout Fund AB | |
Bellzone Mining plc | |
BMR Mining plc | |
ACP Capital Limited (in summary winding up) | |
Kingsbridge Capital Limited | |
Smith & Williamson Trustees (Jersey) Limited | |
Smith & Williamson (Channel Islands) Limited | |
Evreux Holdings Limited (in liquidation) | |
J.C.N. Investments (Jersey) Limited (in liquidation) | |
Anthony Investments (Esplanade) Limited (in liquidation) | |
New Age Alzarooni 2 Limited | |
Spectrum Motion Media Limited | |
CPBM Finance Limited | |
CPBM Midco 1 (Jersey) Limited | |
CPBM Midco 2 (Jersey) Limited | |
Jersey Choice Limited | |
MotionLED Technology Limited |
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Tony Gardner-Hillman resigned as a director of Brian Hill Haulage & Plant Hire Limited on 3 March 2007 and the company went into administration on 12 October 2007. The company was dissolved in March 2012. The unsecured creditors totalled an estimated £919,017.
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He was director of Blue Swan Insurance (Jersey) Limited which went into liquidation on 28 April 2006. The quantified losses amounted to an estimated £898,631.
The Company confirms that there are no other matters requiring disclosure in relation to Schedule 2(g) of the AIM Rules.
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For further enquiries please contact:
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Broker and Nominated Adviser
Panmure Gordon
Paul Fincham/Jonathan Becher
0207 886 2500
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Sub-Administrator and Delegate Company Secretary
Praxis Fund Services Limited
Janine Lewis/Matthew Falla
01481 737600
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