REG - CT Private Eq Trust - Directorate Change

CT Private Equity TrustAnnouncement

22/12/2025 07:00

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RNS Number : 3529M  CT Private Equity Trust PLC  22 December 2025

To:                          RNS

From:                    CT Private Equity Trust PLC ("the
Company")

Date:                     22 December 2025

 

 

Directorate Change

 

CT Private Equity Trust PLC announces that as part of an orderly succession
plan, Jane Routledge will be appointed to the Board and its committees with
effect from 1 January 2026.

 

Jane has significant marketing experience with a long career in the investment
management sector. She has held several senior marketing positions including
at Schroders, Invesco, Hermes, and Seven Investment Management.

 

She is currently a non-executive director and Chair of the Remuneration and
Nomination Committee of Aberdeen Asian Income Fund Limited.  It is
anticipated that she will become Chair of Aberdeen Asian Income Fund Limited
with effect from May 2026.

 

Jane is also a non-executive director and Chair of the Remuneration Committee
of M&G Credit Income Investment Trust PLC and Senior Independent Director
at Brown Advisory US Smaller Companies PLC.

 

We look forward to working with Jane and to the valuable insights that she
will bring to the Board's deliberations.

 

Legal Entity Identifier: 2138009FW98WZFCGRN66

 

For more information, please contact:

 

 Hamish Mair (Investment Manager)   0131 573 8314
 Scott McEllen (Company Secretary)  0131 573 8372
 hamish.mair@columbiathreadneedle.com
 (mailto:hamish.mair@columbiathreadneedle.com)   /
 scott.mcellen@columbiathreadneedle.com
 (mailto:scott.mcellen@columbiathreadneedle.com)

 

 

 

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