Kingsbridge Holdings PLC
5 June 2002
KINGSBRIDGE HOLDINGS PLC
Kingsbridge Holdings Plc, ('Kingsbridge') a provider of financial services and
advice, focusing on sports and entertainment clients, announces the revision of
its Board structure, with effect from 1st June 2002, to ensure that its
composition and size is inline with best practice; this change was first
highlighted in the Interim Results announcement of 7th May 2002.
Kevin McMenamin and John Murray will step down as Directors but will continue to
take a keen interest in the future development of the Group as members of the
Board of Kingsbridge Financial plc.
On the appointment of a new Finance Director Eric Cater will relinquish this
position and will become a Non-Executive Director.
Michael Frank will join the Board as a Non-Executive Director. He has an
enviable reputation in the City having, amongst other appointments, previously
held the position of Director, Emerging Companies Team at NatWest Markets
Corporate Finance Limited.
Charles Green, Non-Executive Chairman commented,
'The newly restructured Board will have five executive and four non-executive
members giving us an excellent balance between industry experts, people with a
sports background and directors with extensive general business and finance
5 June 2002
Kingsbridge Holdings Plc Tel: 0115 852 3620
Martin Greenwood, Chief Executive
College Hill Tel: 020 7457 2020
Listed below are the names of the companies with which Mr. Michael Frank has
been a director at any time in the past five years.
Current Directorships Past Directorships
Cellfactors plc Avocet Hardware plc
Gianni Vive Sulman Cosmetics Limited Clipper Ventures plc
Linux Software International Limited Flare Group plc
Oasis Healthcare Plc The MBI Register plc
Octavia Electronics Limited Nat West Markets Corporate Finance Limited
Offshore Telecom plc RP Hodson Holdings Limited
This information is provided by RNS
The company news service from the London Stock Exchange