Business
Directorate Change
Directorate Change.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n\n29 July 2024\n \nSHAFTESBURY CAPITAL PLC (the \"Company\")\n \nBOARD CHANGES\n \nThe Board of Shaftesbury Capital PLC is pleased to announce the appointment of Sian Westerman as an independent Non-executive Director of the Company with effect from 1 September 2024. On appointment, Sian will also become a member of the Audit, Remuneration and Nomination Committees. \n \nSian Westerman is an experienced non-executive director in the private retail, fashion and beauty sectors and is Chair of Strathberry Holdings Limited and Fenwick Limited, and a non-executive director of Augustinus Bader and Lyma Life Limited. Since 2014, Sian has been a Senior Global Advisor to Rothschild & Co where she previously held a number of senior executive roles specialising in retail and luxury M&A. Sian is on the Executive Board of the British Council of Fashion, Co-Chair of the Partnership Review Board, Lane Crawford Joyce Group, a member of the International Advisory Board of Brown Advisory and a Trustee of The Barbican Centre Trust.\n \nCharlotte Boyle will step down as a Non-executive Director of the Company from 31 August 2024. Charlotte joined the Board in 2017 and has carried out a number of important roles on the Board over the years including making a significant contribution to the merger with Shaftesbury PLC and the subsequent successful integration of the businesses.\n \nJonathan Nicholls, Chairman of Shaftesbury Capital PLC, commented:\n \n\"We are delighted to welcome Sian to Shaftesbury Capital. Her extensive expertise in the retail and luxury sectors will bring valuable insight to the Board.\n \nI would like to thank Charlotte for her significant commitment and contribution to the Board over the past seven years. Her support, insight and expertise have been greatly valued and we wish her every success for the future.\"\n \nThere is no further information to be disclosed pursuant to UKLR 6.4.8R.\n \nENDS\n \nCorporate enquiries:\n \n\n\n\n\nShaftesbury Capital PLC\n\n\n\n\n\n+44 (0)20 3214 9150\n\n\n\n\nJonathan Nicholls\n\n\nChairman\n\n\n\n\n\n\n\nRuth Pavey\n\n\nCompany Secretary\n\n\n \n\n\n\n\nAbout Shaftesbury Capital\nShaftesbury Capital PLC (\"Shaftesbury Capital\") is the leading central London mixed-use REIT and is a constitu...