REG - Ceiba Investments Ld - Directorate Change

Ceiba InvestmentsAnnouncement

Yesterday 15:30

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RNS Number : 2008Z  Ceiba Investments Limited  12 September 2025

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

The Company is pleased to announce the appointment of Crispin Latymer as a
non-executive director of the Company with immediate effect.

 

Mr Latymer graduated from Oxford University in 1977 and has worked in London,
New York and Zurich for both American and European institutions including
Bankers Trust, the European Banking Company and Coutts/NatWest. In 1990 he
became Head of International Private Banking for Coutts UK and Senior
Executive of Coutts International. In 2000 he moved to Cazenove to head the
transformation from stockbroker to full-service private wealth manager. He
subsequently became advisor to two private Family Offices, a Non-Executive
Director ("NED") of Manek Investment Management, a NED and later Chair of
Blackrock Throgmorton Trust and a Trustee, later Chair, of UCLH Charities.

 

Mr Latymer was also appointed as a member of the Company's Management
Engagement Committee, Audit Committee and Nomination Committee.

 

John Herring, Chairman of the Company, commented:

 

"My fellow directors and I are delighted to welcome Crispin to the Board,
Crispin will bring very significant knowledge and experience to the Board, and
we look forward to working with him going forward."

 

This announcement has been made in accordance with the requirements of 6.4.6
and 6.4.8 of the UK Listing Rules.

 

For further information, please contact:

 

 John Herring                                         Via NSM Funds Limited

 Singer Capital Markets                               Tel: +44 (0)20 7496 3000

 James Maxwell / Patrick Weaver (Corporate Finance)

 James Waterlow (Sales)

 NSM Funds Limited                                    Tel: +44 (0)1481 743030

 

www.ceibainvest.com (http://www.ceibainvest.com)

 

 

END OF ANNOUNCEMENT

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