Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

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In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Booker Group PLC (BOK)

  Print      Mail a friend       Annual reports

Monday 03 December, 2007

Booker Group PLC

Directorate Change

Booker Group PLC
03 December 2007

Booker Group plc ('Booker') - New Non-Executive Directors

3 December 2007


The Board of Booker is pleased to announce that Lord Bilimoria (46) and Andrew
Cripps (50) have been appointed as non-executive directors with effect from 1
December 2007.

Karan Bilimoria is a Cambridge University Law Graduate and a qualified Chartered
Accountant.  He is the Founder and Chairman of Cobra Beer.  He is an Advisory
Board Member of Boston Analytics and a former Non-Executive Director of Brake
Brothers.  He is also Chairman of the UKIBC and an independent Crossbench Peer
in the House of Lords.

Andrew Cripps is a Cambridge University Economics Graduate and a qualified
Chartered Accountant. He is a former senior executive with British American
Tobacco, most recently as head of strategy development. He is currently a
non-executive director of Swedish Match AB and Trifast PLC.

Richard Rose, chairman of Booker, said:

'We are delighted to announce these appointments. Karan and Andrew will be
excellent additions to the Board of Booker, bringing valuable insight and varied
experience. Both have a great deal of financial and business knowledge. Karan
also brings his deep understanding of the beverage industry with a strong
consumer-facing brand while Andrew is a seasoned non-executive director. We are
delighted that we have attracted businessmen of their calibre.'

Save as disclosed below, there is nothing further to disclose in relation to the
appointment of Lord Bilimoria or Andrew Cripps under Schedule Two, paragraph (g)
of the AIM Rules:

Full name: Karan Faridoon Bilimoria

Current directorships:

Boston Analytics

Previous directorships:

Brake Brothers

Full name: Andrew Graham Cripps

Current directorships:

Swedish Match AB, Sweden

Trifast PLC

Previous directorships:

Oxford House Inc

Carreras Group Limited, Jamaica

Rothmans Finance plc

BAV Directors Limited

Dunhill Tobacco of London Limited

Rothmans International Limited

Rothmans Trading Limited

Rothmans UK Holdings Limited


Notes to Editors:

The group advised on admission that it was the intention of the Board to appoint
two independent non-executive directors to join the Board.

For further details please contact:

Susanna Voyle

Celia Gordon Shute

Tulchan Communications +44 (0) 20 7427 1580

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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