31 Jul 2015 07:00
31 July 2015
Cambium Global Timberland Limited (the "Company")
Directorate Changes
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.
The Company also announces the retirement from the Board of its former Chairman, Donald Adamson, with immediate effect.
In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the new appointment is disclosed:
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).
He holds, or has held the following directorships within the five years prior to the date of this announcement:
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 |
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.
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.
For further enquiries please contact:
Broker and Nominated Adviser
Panmure Gordon
Paul Fincham/Jonathan Becher
0207 886 2500
Sub-Administrator and Delegate Company Secretary
Praxis Fund Services Limited
Janine Lewis/Matthew Falla
01481 737600