Crystal Amber Fund Limited Directorate Change

 
TIDMCRS 
 
8 May 2017 
 
                          Crystal Amber Fund Limited 
 
                                (the "Company") 
 
                              Directorate Change 
 
The Board of Crystal Amber Fund Limited is pleased to announce the appointment 
of Jane Le Maitre as a Non-executive Director of the Company with immediate 
effect. 
 
Jane Le Maitre is a Fellow of the Institute of Chartered Accountants in England 
& Wales, a Chartered Tax Adviser and a member of the Institute of Directors. 
She started her career with Coopers & Lybrand in the UK and has been resident 
in Guernsey for more than 25 years.  She joined KPMG (Channel Islands) in 1989 
and became a Partner in 1995 where she remained until 2000 before becoming a 
director in the fiduciary division at Kleinwort Benson.  After 5 years with 
Kleinwort Benson, she joined the Intertrust Group in Guernsey.  She became 
Managing Director of Intertrust Reads Private Clients Limited in January 2007 
before stepping down in 2013 to concentrate on client matters and continues to 
hold a number of executive positions in property and investment related 
entities. 
 
Commenting on the appointment of Jane Le Maitre as a Non-executive Director, 
William Collins (Non-executive Chairman) said: 
 
"My fellow directors and I are very pleased to welcome Jane as a member of the 
Board and we look forward to working with her." 
 
For further enquiries please contact: 
 
Crystal Amber Fund Limited 
William Collins (Chairman) 
Tel: [phone] 
www.crystalamber.com 
 
Allenby Capital Limited - Nominated Adviser 
David Worlidge/James Thomas/Liz Kirchner 
Tel: [phone] 
 
Winterflood Investment Trusts - Broker 
Joe Winkley/Neil Langford 
Tel: [phone] 
 
Crystal Amber Advisers (UK) LLP - Investment Adviser 
Richard Bernstein 
Tel: [phone] 
 
Appendix 
 
Jane Anne Le Maitre (née Baker), aged 57, is, or has been within the last five 
years, a director or partner in the following companies and partnerships: 
 
Current directorships and partnerships       Past directorships and partnerships 
                                             held within the last five years 
 
Allesley Investments Limited                 Athos Group Limited* 
Boveton Estates Limited                      BDO Tax Limited* 
Cosford Investments Limited                  Boar Nominees Limited* 
Island Properties Limited                    Callisto Holdings Limited (Alternate 
Joiedevie Limited                            Director) 
La Ronde Investment Company Limited          Caversham Insurance Limited 
BGL Reads Trust Company Limited*             EnTrustPermal Absolute Return Fund PCC 
BGL Trustees Limited*                        Limited 
C.M.S. Limited*                              EnTrustPermal Absolute Return Master 
Channel Corporate Services Limited*          Fund Limited 
Cosign Limited*                              EnTrustPermal Special Situations Fund 
Cosign Nominees Limited*                     PCC Limited 
Cosign Services Limited*                     Holme Head Limited* 
First Tower Trustees Limited*                Intertrust Fund Services (Guernsey) 
FRIM Services Limited*                       Limited* 
Intertrust Fiduciary Company Limited*        Intertrust Management Limited* 
Intertrust International Management Limited* Intertrust Secretaries (Guernsey) 
Intertrust Reads Private Clients Limited*    Limited* 
Intertrust Trustee 2 (Guernsey) Limited*     Intertrust Services Limited* 
Intertrust Trustees (Guernsey) Limited*      Porthos Group Limited* 
Intertrust Trustees Limited*                 Stocksfield Limited* 
MPR Trust Company Limited* 
Pritchards Trustees Limited* 
Spread Nominees Limited* 
Spread Services Limited* 
Spread Trustee Company Limited* 
 
*Directorships connected to Mrs Le Maitre's employment with Intertrust Group. 
 
All of Mrs Le Maitre's current directorships and partnerships relate to 
unlisted entities. 
 
There are no other disclosures in accordance with Schedule 2(g) of the AIM 
Rules. 
 
 
 
END 
 

(END) Dow Jones Newswires

May 08, 2017 02:35 ET (06:35 GMT)