REG - WisdomTree Frgn Exch - Directorate Change

H2APEX SCAAnnouncement

02/07/2025 18:30

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RNS Number : 4954P  WisdomTree Foreign Exchange Limited  02 July 2025

WisdomTree Foreign Exchange Limited

LEI: 213800X2UDCFSIYXXR28

2 July 2025

 

WisdomTree Foreign Exchange Limited

(the "Issuer")

Directorship Changes

 

The Issuer wishes to announce that Olivia Vuillemin has resigned as a
Non-Executive Director of the Issuer and ManJer, and that Elizabeth Casely has
been appointed as a Non-Executive Director of the Issuer and ManJer, in each
case with effect from 2 July 2025.  Ms. Casely's biography is set out below.

 

Elizabeth Casely - Non-Executive Director

 

Elizabeth Casely is a Director of ManJer and HoldCo in addition to being a
non-executive director of the Issuer and of Gold Bullion Securities Limited,
WisdomTree Hedged Metal Securities Limited,  WisdomTree Metal Securities
Limited, WisdomTree Commodity Securities Limited and WisdomTree Hedged
Commodity Securities Limited.  Ms. Casely is also Director within Apex Group
and oversees loan administration clients, ensuring regulatory compliance and
execution. Ms. Casely is an experienced financial professional with a strong
background in debt and capital markets, securitisation and loan
administration. With over three decades of experience in the financial sector,
Ms. Casely has held senior roles at JP Morgan and Barclays Capital. With
strategic vision and commercial expertise, Ms. Casely has delivered
significant outcomes across investment banking, real estate securitisation and
ESG-focused projects. Ms. Casely holds a 1st class BSc (Hons) in Banking,
Finance and Management and a distinction in Business and Climate Change from
the University of Cambridge.

 

As at the date hereof, the Non-Executive Directors of the Issuer are as
follows:

 

Bryan Governey;

Vinod Rajput;

Elizabeth Casely; and

Peter Ziemba.

 

As at the date hereof, the Non-Executive Directors of ManJer are as follows:

 

Bryan Governey;

Hilary Jones;

Vinod Rajput;

Elizabeth Casely; and

Peter Ziemba.

 

Terms used in this announcement but not defined have the meaning as set out in
the prospectus of the Issuer dated 4 November 2024.

For further information please contact europesupport@wisdomtree.com
(mailto:europesupport@wisdomtree.com)

 

 

 

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