Oryx International Growth Fund Ld Directorate Change (6810Z)
16 Septiembre 2022 - 1:00AM
UK Regulatory
TIDMOIG
RNS Number : 6810Z
Oryx International Growth Fund Ld
16 September 2022
16 September 2022
Oryx International Growth Fund Limited
Directorate Changes
Appointment of new directors - Gavin Farrell and Jamie
Brooke
The Board of Oryx International Growth Fund Limited ("the
Company") is pleased to announce the appointment of Mr Gavin
Farrell as an independent non-executive director of the Company,
effective 15 September 2022.
Mr Farrell was brought up in France, Germany and England and
read law at the universities of Paris, Münster and London. He
qualified as a Solicitor of the Supreme Court of England and Wales,
a French Avocat and an Advocate of the Royal Court of Guernsey. He
worked for a number of years at Simmons & Simmons in their
London and Paris offices, both in the general corporate and
financial services/funds departments. He then moved to Guernsey in
1999 where he was called as an Advocate of the Royal Court of
Guernsey. Mr Farrell became a partner in January 2003 of the
corporate department of the then Ozannes, which became Mourant
Ozannes where he ended as a senior partner and head of the
Corporate Department. He left Mourant Ozannes in November 2016 to
be one of the founding partners of Ferbrache & Farrell LLP. His
practice covers general corporate and banking work, funds and the
asset management industry. He also holds a number of directorships
in both public and private investment funds, captive insurance
companies, active management entities and trading groups. Mr
Farrell is a resident of Guernsey.
The Board is also pleased to announce the appointment of Mr
Jamie Brooke as an independent non-executive director of the
Company, effective today.
Mr Brooke has over 25 years investment experience and has been a
director on over 20 boards. He was formerly lead fund manager for
the Hanover Catalyst Fund, prior to which he was at Lombard Odier
where as a fund manager he specialised in strategic UK small cap
equity investing, having moved with the Volantis team from
Henderson Global, and before that, Gartmore. Earlier experience was
gained at 3i and Quester in the venture and leveraged buyout
divisions after qualifying as a Chartered Accountant with Deloitte.
Mr Brooke read Maths at Oxford University and is currently NED at
Chapel Down Group plc and Flowtech Fluidpower plc.
Regulatory Disclosure
There is no information concerning Mr Farrell or Mr Brooke which
is required to be disclosed pursuant to Listing Rule 9.6.13 R (2)
to (6) inclusive.
Retirement of directors - Rupert Evans and Walid Chatila
Additionally, the Board announces that Mr Rupert Evans and Mr
Walid Chatila, both non-executive directors of the Company, have
resigned from the Company effective 15 September 2022. Mr Evans has
been on the Board since 1994 and Mr Chatila since 2005, and the
Board would like to express immense gratitude for the valuable
contributions made during their tenures.
- ENDS -
Enquiries:
BNP Paribas Securities Services S.C.A., Guernsey Branch
Company Secretary
Colin Eastburn-Mallory
01481 750807
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END
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