British Empire Trust PLC Directorate Change (3815A)
24 March 2017 - 2:29AM
UK Regulatory
TIDMBTEM
RNS Number : 3815A
British Empire Trust PLC
23 March 2017
BRITISH EMPIRE TRUST PLC (the "Company")
Appointment of Non-Executive Director
British Empire Trust plc ("the Company") is delighted to
announce that Calum Thomson has been appointed as a non-executive
Director of the Company with effect from 1 April 2017.
Andrew Robson, the current chairman of the Audit Committee, will
retire from the Board on 31 May 2017, following publication of the
Half Yearly Report. He will be replaced as Audit Committee chairman
by Mr Thomson with effect from 1 June 2017.
Mr Thomson is a qualified accountant with over 25 years'
experience in the financial services industry. For the past 21
years, he has been an audit partner at Deloitte LLP, specialising
in the asset management sector, with clients including a wide range
of managers, investment trusts, banks, sovereign wealth funds,
large charities and private equity funds. During his career, Mr
Thomson has led Deloitte LLP's global and UK asset management
groups. He is a non-executive director of The Diverse Income Trust
plc, a non-executive director and audit committee chairman of The
Bank of London and The Middle East plc and chairman of the board of
trustees of La Serenissima.
The Company confirms that there are no matters which are
required to be disclosed under Listing Rule 9.6.13 (2) to (6).
Capita Company Secretarial Services Limited
Secretary
23 March 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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