REG - Target Healthcare - Directorate Change <Origin Href="QuoteRef">THRLT.L</Origin>
RNS Number : 5765CTarget Healthcare REIT Limited22 January 2018To: RNS
Date: 22 January 2018
Company: Target Healthcare REIT Limited
Directorate Change
The Board of Directors of Target Healthcare REIT Limited (the "Company") has in recent years contained two Jersey based non-executive directors who are representatives of the Group's Company Secretary, R&H Fund Services (Jersey) Limited.
Following a decision to resign from R&H Fund Services (Jersey) Limited, Mr Ian Webster has also resigned as a non-executive Director of the Company with immediate effect. The Board would like to thank Mr Webster for his contribution to the Company's development.
Mr Craig Stewart has been appointed as a non-executive Director of the Company as a result, replacing Mr Webster, with immediate effect.
Mr Stewart joined R&H Fund Services (Jersey) Limited in 2000 having previously worked as a manager specialising in the asset management sector at Arthur Andersen. He became a Director of R&H Fund Services (Jersey) Limited in 2001 and was admitted to Rawlinson & Hunter's Jersey Partnership in 2003. Craig qualified as a chartered accountant in 1997 and has over20 years of experience in the finance sector. The Board of the Company is delighted to welcome him.
Mr Stewart is a Director of New City Energy Limited (In Liquidation), which was placed in voluntary liquidation on 7 March 2017. There is no further information required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules in relation to this appointment.
All Enquiries:
Martin Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3765
Kenneth MacKenzie
Target Fund Managers Limited
01786 845 912
This information is provided by RNSThe company news service from the London Stock ExchangeENDBOAELLFLVFFZBBQ
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