GLI Finance Limited Appointment of Independent Non-Executive Director (2913Y)
11 Mayo 2021 - 12:08PM
UK Regulatory
TIDMGLIF
RNS Number : 2913Y
GLI Finance Limited
11 May 2021
11 May 2021
Sancus Lending Group Limited
(formerly, GLI Finance Limited)
(the "Company")
Appointment of Independent Non-Executive Director
The Company is pleased to announce the appointment of Mr Stephen
Smith as an independent non-executive director to the Board with
immediate effect. Mr Smith has also been appointed as a member of
the Company's Audit and Risk Committee and the Remuneration and
Nomination Committee with immediate effect.
Mr Smith was formerly an Executive Director and the Chief
Investment Officer of The British Land Company plc, a real estate
investment trust and constituent of the FTSE 100 at the time, with
responsibility for the group's property and investment strategy,
standing down in 2013. Prior to this, Mr Smith was Global Head of
Asset Management and Transactions at AXA Real Estate Investment
Managers, where he was responsible for the asset management of a
portfolio of assets valued at more than EUR40 billion on behalf of
life funds, listed property vehicles, unit linked and closed end
funds. Prior to joining AXA in 1999, Mr Smith was Managing Director
at Sun Life Properties for over five years. Over the last decade,
Mr Smith has worked extensively in governance related roles for a
number of real estate focused organisations.
Patrick Firth, Non-Executive Chairman of the Company, said: "We
are delighted to welcome Stephen to the Board and believe that his
skills, background and experience in the property sector will
complement the skillsets of the existing directors, in addition to
being firmly aligned with the Company's core business activities
and the future strategic direction of the Group. We are confident
that Stephen will be a positive addition to the Company."
Mr Smith commented, "The Company has a well structured approach
to lending with the potential to benefit from a reduction in the
appetite for real estate exposure amongst traditional balance sheet
lenders. I am very much looking forward to working with the
Company."
Mr Stephen Paul Smith (age 67) is currently a director of, or
during the past five years has been a director of, the following
companies:
Current Directorships Previous directorships (past
five years)
NETWORK RAIL PROPERTY LIMITED ALTERNATIVE INCOME LIMITED
----------------------------------
EVER 1855 LIMITED ALTERNATIVE INCOME REIT PLC
----------------------------------
NORTH EAST PROPERTY PARTNERSHIP CROSSBELT LIMITED
LIMITED
----------------------------------
RUBICON SECURITIES LIMITED GATEHOUSE BANK PLC
----------------------------------
STARFIN PUBLIC HOLDCO 1 LIMITED SUNDRIDGE PARK GOLF CLUB LIMITED
----------------------------------
STARFIN PUBLIC HOLDCO 2 LIMITED TRITAX BIG BOX REIT PLC
----------------------------------
STARWOOD EUROPEAN REAL ESTATE SIGMA PRS INVESTMENTS (BAYTREE
FINANCE LIMITED II) LIMITED
----------------------------------
THE POLLEN ESTATE TRUSTEE COMPANY SIGMA PRS INVESTMENTS (CABLE
LIMITED STREET II) LIMITED
----------------------------------
THE PRS REIT PLC SIGMA PRS INVESTMENTS (CARR
LANE II) LIMITED
----------------------------------
UK LAND ESTATES (PARTNERSHIP) SIGMA PRS INVESTMENTS (DARLASTON
LIMITED II) LIMITED
----------------------------------
UK LAND ESTATES PARTNERSHIP SIGMA PRS INVESTMENTS (DARLASTON
(HOLDINGS) LIMITED PHASE 2 II) LIMITED
----------------------------------
UKLEP (2003) LIMITED SIGMA PRS INVESTMENTS (NEWTON
LE WILLOWS II) LIMITED
----------------------------------
SIGMA PRS INVESTMENTS (OUR
LADY'S) LIMITED
----------------------------------
SIGMA PRS INVESTMENTS (SUTHERLAND
SCHOOL II) LIMITED
----------------------------------
SIGMA PRS INVESTMENTS (WHITWORTH
WAY II) LIMITED
----------------------------------
SIGMA PRS INVESTMENTS I LIMITED
----------------------------------
SIGMA PRS INVESTMENTS II LIMITED
----------------------------------
SIGMA PRS INVESTMENTS III LIMITED
----------------------------------
SIGMA PRS INVESTMENTS IV LIMITED
----------------------------------
SIGMA PRS INVESTMENTS IX LIMITED
----------------------------------
SIGMA PRS INVESTMENTS V LIMITED
----------------------------------
SIGMA PRS INVESTMENTS VI LIMITED
----------------------------------
SIGMA PRS INVESTMENTS VII LIMITED
----------------------------------
SIGMA PRS INVESTMENTS VIII
LIMITED
----------------------------------
THE PRS REIT (LBG) BORROWER
LIMITED
----------------------------------
THE PRS REIT (LBG) HOLDING
COMPANY LIMITED
----------------------------------
THE PRS REIT (LBG) MEMBERCO
LIMITED
----------------------------------
THE PRS REIT (SW II) BORROWER
LIMITED
----------------------------------
THE PRS REIT (SW II) HOLDING
COMPANY LIMITED
----------------------------------
THE PRS REIT (SW II) MEMBERCO
LIMITED
----------------------------------
THE PRS REIT (SW) BORROWER
LIMITED
----------------------------------
THE PRS REIT (SW) HOLDING COMPANY
LIMITED
----------------------------------
THE PRS REIT (SW) MEMBERCO
LIMITED
----------------------------------
THE PRS REIT DEVELOPMENT COMPANY
LIMITED
----------------------------------
THE PRS REIT HOLDING COMPANY
LIMITED
----------------------------------
THE PRS REIT MEMBERCO LIMITED
----------------------------------
ALTERNATIVE INCOME REIT HOLDCO
LIMITED
----------------------------------
M7 MULTI-LET REIT PLC
----------------------------------
In addition to the above directorships, Mr Smith is currently a
designated member of The Norman Retail Park LLP.
Mr Smith does not currently hold any shares in the Company.
Save as set out in this announcement, there are no further
details required to be disclosed pursuant to AIM Rule 17 or
paragraph (g) of Schedule 2 to the AIM Rules in respect of Mr
Smith.
For further information, please contact:
Sancus Lending Group Limited
Andy Whelan
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Edward Thomas
+44 (0) 20 3100 2190
Instinctif Partners (PR Advisor)
Tim Linacre/Lewis Hill
+44 (0)207 457 2020
Praxis Fund Services (Company Secretary)
Matt Falla
Katrina Rowe
+44 (0)1481 755530
LEI: 213800S2XOO3YSEGCA26
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END
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(END) Dow Jones Newswires
May 11, 2021 13:08 ET (17:08 GMT)
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