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Director Change - Appointment & Resignation

26th Jul 2010 12:25

RNS Number : 9256P
eServGlobal Limited
26 July 2010
 



26 July 2010

 

eServGlobal Limited ("eServGlobal" or the "Company")

Appointment/Resignation of Non-Executive Director

 

eServGlobal Limited (LSE:ESG) today announces the appointment of James Brooke as a Non-Executive Director.

 

Mr Brooke is based in London, UK and has extensive business experience in the European technology and communications marketplace. He is a fund manager at Gartmore Investment Limited, a UK based independent fund manager with over £22bn under management as at 31 December 2009.

 

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules. 

 

James Brooke, aged 39, has held the following directorships over the last five years:

Past Directorships

Antenova Limited

Xtera Communications Ltd

Mesophotonics Limited

Ilika Technologies Limited

Trend Micro (Encryption) Limited

We7 Limited

Bath Technology Limited

Quester Academic GP Limited

Quester Venture GP Limited

Spark Impact Limited

Spark Venture Management Limited

Gartmore Investment Limited as fund manager on behalf of clients' funds holds 36,363,462 shares.

 

eServGlobal's Chairman David Smart said, "The Board and I believe that Mr Brooke's extensive experience will add a strong complementary skill base to the existing eServGlobal Board".

 

The Company also advises of the resignation of Ian Buddery as a Non-Executive Director, effective 26 July 2010. The Board wishes to express its deep gratitude to Mr Buddery for his long and committed service to the Company and extends its best wishes to him in his future endeavours.

 

eServGlobal Limited

Tel: +61 7 3302 0194

Jason Lilienstein

info@eservglobal.com

Company Secretary

 

Altium

Tel: +44(0)20 7484 4040

Nominated adviser, Paul Lines

Corporate Broking, Chloe Ponsonby

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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