8 May
2017
Crystal Amber Fund
Limited
(the
“Company”)
Directorate
Change
The Board of Crystal Amber Fund Limited is pleased to announce
the appointment of Jane Le Maitre as
a Non-executive Director of the Company with immediate effect.
Jane Le Maitre is a Fellow of the
Institute of Chartered Accountants in England & Wales, a Chartered Tax Adviser and a member of
the Institute of Directors. She started her career with
Coopers & Lybrand in the UK and has been resident in Guernsey
for more than 25 years. She joined KPMG (Channel Islands) in 1989 and became a Partner
in 1995 where she remained until 2000 before becoming a director in
the fiduciary division at Kleinwort Benson. After 5 years
with Kleinwort Benson, she joined the Intertrust Group in Guernsey.
She became Managing Director of Intertrust Reads Private
Clients Limited in January 2007
before stepping down in 2013 to concentrate on client matters and
continues to hold a number of executive positions in property and
investment related entities.
Commenting on the appointment of Jane Le
Maitre as a Non-executive Director, William Collins (Non-executive Chairman)
said:
“My fellow directors and I are very pleased to welcome Jane
as a member of the Board and we look forward to working with
her.”
For further enquiries
please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080 |
|
Appendix
Jane Anne Le Maitre (née Baker),
aged 57, is, or has been within the last five years, a director or
partner in the following companies and partnerships:
| Current directorships and
partnerships |
Past directorships
and partnerships held within the last five years |
Allesley Investments
Limited
Boveton Estates Limited
Cosford Investments Limited
Island Properties Limited
Joiedevie Limited
La Ronde Investment Company Limited
BGL Reads Trust Company Limited*
BGL Trustees Limited*
C.M.S. Limited*
Channel Corporate Services Limited*
Cosign Limited*
Cosign Nominees Limited*
Cosign Services Limited*
First Tower Trustees Limited*
FRIM Services Limited*
Intertrust Fiduciary Company Limited*
Intertrust International Management Limited*
Intertrust Reads Private Clients Limited*
Intertrust Trustee 2 (Guernsey) Limited*
Intertrust Trustees (Guernsey) Limited*
Intertrust Trustees Limited*
MPR Trust Company Limited*
Pritchards Trustees Limited*
Spread Nominees Limited*
Spread Services Limited*
Spread Trustee Company Limited* |
Athos Group
Limited*
BDO Tax Limited*
Boar Nominees Limited*
Callisto Holdings Limited (Alternate Director)
Caversham Insurance Limited
EnTrustPermal Absolute Return Fund PCC Limited
EnTrustPermal Absolute Return Master Fund Limited
EnTrustPermal Special Situations Fund PCC Limited
Holme Head Limited*
Intertrust Fund Services (Guernsey) Limited*
Intertrust Management Limited*
Intertrust Secretaries (Guernsey) Limited*
Intertrust Services Limited*
Porthos Group Limited*
Stocksfield Limited* |
*Directorships connected to Mrs Le
Maitre’s employment with Intertrust Group.
All of Mrs Le Maitre’s current
directorships and partnerships relate to unlisted entities.
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.