SECURED PROPERTY DEVELOPMENTS
PLC
Unit 6 ,Orchard Mews ,42 Orchard
Road
Highgate,London N6
5TR
SECURED PROPERTY DEVELOPMENTS PLC
(the “Company”)
Board Changes
The Company has three board changes to announce.
On 31st July 2015 David Duffield retired from his position
as Chairman of the Company.
The Company has benefited from his wise counsel over the years
and particularly from his guidance and advice in connection
with the RBS Swap Claim.
On 15th July 2015 Roger
Shane, director was appointed to succeed David Duffield and serve as Interim Chairman
pending the appointment of a new Chairman.
On 29th July 2015
George Green retired as a director of the Company.
George has been one of the longest serving directors. The Board
has benefitted from his commitment and service to the company over
the years.
R.A.Shane
Interim Chairman
24th August 2015