St Peter Port Capital Limited St Peter Port Capital Limited : Directorate Change

 
TIDMSPPC 
 
 
   12 January 2017 
 
   St Peter Port Capital Limited 
 
   (the "Company") 
 
   Board Changes 
 
   The Company is pleased to announce the appointment of a new director, 
Russel Michel, who joins the board as a non-executive director with 
immediate effect. 
 
   The Company also wishes to announce that Peter Griffin is stepping down 
as a director of the Company at this time. 
 
   Mr. Michel initially joined the Stenham Group in 1997 as Head of Channel 
Island operations. He has served as a director of Stenham Asset 
Management Inc. since November 1997 and Stenham Management Services (CI) 
Limited since inception in 2005 and was appointed Chairman of both 
companies in 2013.  Prior to that he was a director of Lazard Fund 
Managers (CI) Limited and group financial controller at M.D.B. Holdings 
Limited. Russel is a Chartered Accountant who trained at Reads & Co. 
 
   Lynn Bruce, Chairman, commented: "I would like to thank Peter for his 
valuable contribution to the Company over the years since its inception 
in 2007 and I wish him well in his retirement. I am also very pleased to 
welcome Russel to the Board. I believe that he brings new and 
complementary skills to the Board and will provide valuable insight to 
help the Company conduct its strategic review." 
 
   Russel Andrew Peter Michel, aged 55, is, or has been, a director or 
partner of the following entities within the past five years: 
 
 
 
 
Current Directorships and  Directorships and Partnerships held in the previous 
Partnerships:               5 years: 
Stenham Management         Sam Global Opportunities Inc. 
Services (C.I.) Limited 
Stenham Asset Management   Sam Tantalum Fund Inc. 
Inc. 
Stenham Newco1 Limited     Stenham Universal II Investment Holdings Inc. 
Stenham Investment Funds   Stenham Investment Funds (Caymen) SPC 
PCC Limited 
Stenham Asia Investment    The Ballast Fund 
Holdings Limited 
Stenham Growth Investment  Stenham Global Resources Investment Holdings 
Holdings Limited           Limited 
Stenham Managed Fund       Stenham Gold Investment Holdings Limited 
Investment Holdings 
Limited 
Stenham Multi-strategy     Stenham Helix Investment Holdings Limited 
Investment Holdings 
Limited 
Stenham Targets Skills     Stenham KB Gateway Investment Holdings Limited 
Investment Holdings 
Limited 
Stenham Healthcare         Stenham Opportunities Investment Holdings Limited 
Investment Holdings 
Limited 
Stenham Credit             Stenham Asset Management Holdings Limited 
Opportunities Investment 
Holdings Limited 
Stenham Quadrant 
Portfolio Inc. 
Stenham Trading Inc. 
Stenham Trading Portfolio 
Inc. 
Stenham Universal II 
Portfolio Inc. 
Stenham Universal 
Portfolio Inc. 
Stenham Universal 
Investment Holdings Inc. 
The Scorpius Fund Limited 
 
 
   Mr. Michel holds 75,000 ordinary shares in the Company representing 
0.17% of the ordinary share capital of the Company. 
 
   There is no further information required to be disclosed under Schedule 
Two, paragraph (g) of the AIM Rules for Companies. 
 
   For further information: 
 
   St Peter Port Capital Limited 
 
 
 
 
Lynn Bruce, Director                        [phone] 
Grant Thornton UK LLP (Nominated Adviser) 
 Philip Secrett 
 Jamie Barklem 
 Carolyn Sansom                             [phone] 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: St Peter Port Capital Limited via Globenewswire 
 
 
  http://www.stpeterportcapital.gg 
 

(END) Dow Jones Newswires

January 12, 2017 06:11 ET (11:11 GMT)

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