REG - Sherborne Inv. C Ld - Directorate Change

Sherborne Investors (Guernsey) CAnnouncement

16/01/2023 07:00

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RNS Number : 7306M  Sherborne Investors (Guernsey)C Ltd  16 January 2023

16 January 2023

 

SHERBORNE INVESTORS (GUERNSEY) C LIMITED

Director Changes

 

The board of Sherborne Investors (Guernsey) C Limited (the "Company") is
pleased to announce the appointments of Helen Sinclair and Linda Wilding to
the Board as non-executive Directors with effect from 1 February 2023.

 

Helen Sinclair is a highly experienced non-executive director, having served
on various audit, remuneration, risk and investment committees.  Prior to her
focus on these roles, she co-founded and ran Matrix Private Equity (now Mobeus
Equity Partners LLP), a successful private equity house. She is an Economics
graduate of Cambridge University.

 

Linda Wilding is an experienced Chair and non-executive director in both the
public and private equity arenas. She has experience in various sectors
including consumer products, leisure, medical devices, pharma services,
property, investment and financial services. She is a Chartered Accountant and
holds a PhD in Biochemistry.

 

Talmai Morgan, Chair of the Company, commented:

 

"I am absolutely delighted to welcome two such extremely well qualified and
experienced individuals to the Board. I look forward to working with them for
the benefit of the Company and its shareholders. Chris Legge will be retiring
at the Company's 2023 AGM and Linda Wilding will take over as Chair of the
Audit Committee. I would like to take this opportunity to thank Chris for the
valuable contribution which he has made to the Company and for having been
such a wonderful colleague."

 

Pursuant to Listing Rule 9.6.13 the following disclosures are made:

 

Helen Sinclair is a non-executive director of Blackrock Smaller Companies
Trust plc, Octopus Future Generations VCT plc, Shires Income plc and W H
Ireland Group plc.

 

Linda Wilding is a non-executive director of Balanced Commercial Property
Trust Ltd. Further, she is formerly a non-executive director of UDG Healthcare
plc and Electra Private Equity plc.

 

For further information:

 

Dentons Global
Advisors
+44 (0)20 7664 5095

Jonathon Brill

James Styles

 

Numis Securities Limited
(Broker)
 
+44 (0)20 7260 1000

David Benda

Nathan Brown

 

Sherborne Investors (Guernsey) C Limited
 
 
+44 (0)20 3530 3600

Talmai Morgan (Chair)

Matt Lihou (Apex, Company Secretary)

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