17th Apr 2007 17:13
Northacre PLC17 April 2007 NORTHACRE PLC ("the company") Announcement - Directorate Change Board Changes The Board of Directors of Northacre Plc are pleased to announce the appointmentof Malcolm Williams (age 59) as Non-Executive Director with immediate effect. MrWilliams spent 38 years at Dresdner Kleinwort Wasserstein Limited (formerlyKleinwort Benson Limited) based in Europe and Asia. He retired from the AllianzDresdner Group in 2004. He is non executive Chairman of Financial PaymentSystems Limited and a non executive Director of European Venture PartnersLimited, Strathdon Investments plc, Dresdner Kleinwort Capital Jersey Limitedand EVP Limited (BVI) and on the Advisory Boards of Vermilion Partners Limitedand CP Equity Partners. Directors Details Under Rule 17 of the AIM Rules, the company makes the following disclosuresfollowing the appointment of Mr Williams to the Board. Mr Williams' previous directorships within the last five years are : AllianzPrivate Equity UK Holdings Limited; Allianz Specialised Investments Limited;Allianz Specialised Investments Central Europe sro; Allianz SpecialisedInvestments Central Europe Sp Zoo; Arena Investments Partners Limited;Aseambankers Malaysia Berhad; Centro Internationale Handelsbank AG; DresdnerKleinwort Capital Advisory Services (India) Private Limited; Dresdner KleinwortCapital Ventures Management Limited; Dresdner Kleinwort Benson C&EE GeneralPartner Limited; Dresdner Kleinwort Benson Private Equity Limited; DresdnerKleinwort Capital India Partners LLC; Dresdner Kleinwort Capital IndiaTechnology Partners Limited; Dresdner Kleinwort Capital Investment CompanyLimited; Dresdner Kleinwort Capital Investment Trust Limited; Dresdner KleinwortCapital Spain SL; Dresdner Kleinwort Wassertein Limited; Dresdner KleinwortWassertein (Hong Kong) Limited; Dresdner Kleinwort Wassertein Securities (Asia)Holdings Limited; European Venture Partners Holdings Limited; European VenturePartners Limited; Fendrake Limited; Kleinwort Benson China Management Limited;Kleinwort Capital Limited; KBEMF (GP) Limited; KBEMF II (Guernsey) Limited;Kleinwort Benson Equity Partners General Partner Limited; MTM China VCT PLC. There are no other matters under Schedule 2 paragraph (g) to be announced. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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