Directorate Change

 

TIDMCR5 
 
RNS Number : 4258Q 
Core VCT V PLC 
09 April 2009 
 

9 April 2009 
 
 
 
 
Core VCT V PLC APPOINTS NEW NON-EXECUTIVE DIRECTOR 
 
 
 
 
The Board of Core VCT V plc announces the appointment of Greg Aldridge as a 
Non-Executive Director with effect from 9 April 2009. In order to maintain the 
independence of the Board from the Managers, Greg will replace Stephen Edwards 
who has resigned from the Board with immediate effect. 
 
 
In accordance with Listing Rule 9.6.13R(1) Mr Aldridge is currently Director of 
the following publicly quoted companies: 
 
 
Interior Services Group plc 
 
 
In addition, in accordance with Listing Rule 9.6.13R(3) the following disclosure 
is made: 
 
 
Between February 1991 and 9 September 1993 Mr Aldridge lead a substantial asset 
realisation programme for Gamlestaden PLC, the UK subsidiary of a Swedish 
finance company owned by a consortium of Swedish banks lead by Skandinaviska 
Enskilda Banken. In return for an indemnification from the banking consortium Mr 
Aldridge represented Gamlestaden PLC's interest in certain companies where 
assets or equity interests had been acquired as a result of non-performing loans 
pending realisation. 
 
 
Following the sale of Gamlestaden PLC's minority equity and debt interests in 
Torq Limited to a new investor and the resignation of its representatives from 
the board, an administrative receiver was appointed on 24 May 1993. Mr Aldridge 
was a director from 4 December 1992 to 9 April 1993 of Torq Limited. Mr Aldridge 
was a director of Smartpine Leisure Limited, a wholly owned subsidiary of 
Gamlestaden PLC and resigned on 9 September 1993. A receiver was appointed to 
Smartpine Leisure Limited on 4 February 1994 and that company was finally struck 
off and dissolved on 13 February 1999. 
 
 
 There are no details to be disclosed in respect of the requirements in 
paragraphs (2) or (4) to (6) 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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