Kings Arms Yard Directorate Change
October 29 2021 - 6:00AM
UK Regulatory
TIDMKAY
DIRECTORATE CHANGE
KINGS ARMS YARD VCT PLC
LEI Code 213800DK8H27QY3J5R45
This announcement includes information required under Listing
Rule 9.6.
As part of its succession planning, the Board of Kings Arms Yard
VCT PLC ("the Company") is pleased to announce the appointment of
Swarupa Pathakji and Dr John Chiplin as non-executive Directors of
the Company with effect from 1 November 2021.
Swarupa has extensive experience across the financial sector,
with an in-depth understanding of investment in growth companies,
experience in exits and valuations. She qualified as a chartered
accountant at Deloitte before spending time in mergers and
acquisitions at Merrill Lynch. She moved to Duke Street, a
mid-market Private Equity fund manager, in 2007 and has served as a
non-executive Director on the Boards of a number of companies
across multiple sectors. She is currently non-executive Director of
OFS (DS) Holdings Ltd where she is chair of the Audit
Committee.
Swarupa will succeed Thomas Chambers as Chair of the Audit
Committee on his retirement from the role.
John has extensive experience and expertise in the life sciences
and technology sectors from both an operational and investment
perspective. He is Chairman of Scancell Holdings plc, N4 Pharma plc
and Biotherapy Services Limited. He is also Managing Director of
Newstar Ventures Ltd.
John was head of the ITI Life sciences investment fund in the UK
and has managed the mergers, acquisitions and listing of a number
of blue-chip companies. He also serves on the Boards of an
Australian public company, Regeneus, and US private company Batu
Biologics. He joins the Board at a time when increasing numbers of
technology and healthcare investment opportunities are being
considered and so his experience in these areas will be
invaluable.
The Board welcomes Swarupa and John and looks forward to working
with them both over the coming years.
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
29 October 2021
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October 29, 2021 07:00 ET (11:00 GMT)
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