Directorate change
25/08/2010 12:30pm
UK Regulatory
TIDMCR5
From: Core VCT V plc
Date: 25 August 2010
Change in Directorate
The Board of Core VCT V plc ('the Company') is pleased to announce the
appointment of David Harris as a non executive Director of the Company with
effect from 25 August 2010.
David Harris who is 60 years old is chief executive of InvaTrust Consultancy
Ltd, a specialist investment and marketing consultancy group that undertakes a
variety of projects within the investment fund management industry. He was
previously a director responsible for training, education and marketing issues
at the Association of Investment Companies from 1995 to 1999. David is
currently a non executive director of The Character Group plc, COBRA Holdings
plc, Aseana Properties Ltd, Small Companies Dividend Trust plc, Manchester and
London Investment Trust plc, F&C Managed Portfolio Trust plc and SDF Productions
Ltd. He was a non executive director of Osprey Smaller Companies Limited up
until April 2009 when it was taken over by Manchester and London Investment
Trust plc.
There is no other information required to be disclosed under section 9.6.13 of
the Listing Rules.
Following the appointment of David Harris to the Board of the Company, Ray
Maxwell has resigned as non executive Chairman of the Company with immediate
effect and Greg Aldridge has been appointed Chairman in his place. Greg
Aldridge (aged 46) was appointed a Director of the Company in 2009. A biography
of Mr Aldridge is set out on page 8 of the report and accounts for the year to
31 December 2009. These changes will ensure that the Company is fully compliant
with Chapter 15 of the Listing Rules.
The Board would like to take this opportunity in thanking Ray Maxwell for his
valuable contribution since inception of the Company.
For further information contact:
Rhonda Nicoll
Company Secretary
Tel: 020 3179 0930
[HUG#1440195]
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Source: Core VCT V plc via Thomson Reuters ONE