betinternet.com PLC
10 April 2003
betinternet.com plc ('betinternet' or the 'Company')
Further re board changes
The appointment of Denham Hervey Newall Eke as non-executive chairman and Hugh
Mac Giolla Ri as a non-executive director of betinternet was announced on 4
April 2003. Further to this, the Company makes the following disclosures
pursuant to Schedule 2F of the AIM Rules.
In addition to his directorship of the Company, Mr Eke, aged 51, is or has been
a director of the following companies at any time in the past five years:
Current directorships
Company Date Appointed
Navrona Investments Limited 26 November 2002
Burnbrae Limited
Sleepwell Hotels Limited 29 May 2002
Sleepwell Hotels (UK) Limited 5 August 2002
Galloway Limited 26 November 2002
Burrow Head Limited 26 November 2002
Troon Properties Limited 26 November 2002
Dundrennan Limited 26 November 2002
Scotsdale Properties Limited 26 November 2002
Stornaway Investments Limited 22 January 2003
Chester House Managment Limited 28 February 2003
Chester House Property Limited 27 February 2003
Rawlinson Group Limited 27 February 2003
Stonehaven Properties Limited 21 January 2002
Indigo Securities Limited 26 November 2002
London Art.Co.UK Ltd
Paymonthly.com (Hong Kong) Limited 3 December 1999
Previous Directorships
Regent Securities Co Ltd
Interman Holdings Ltd
Paymonthly.com plc
Roldec Systems plc
Mr Eke was a director of Roldec Systems plc which went into voluntary
liquidation, winding up on 31 March 1999, and a director of Hecuba Limited which
went into voluntary liquidation and was dissolved on 21 April 1998.
Hugh Mac Giolla Ri, aged 56, has the following current directorships or
partnerships:
Gaya Ltd Director
Medtech Ltd Director
Mac Giolla Ri Broderick & Co., Accountants & Registered Auditor Partner
There are no further to disclosures to be made in respect of Mr Eke or Mr Mac
Giolla Ri under Schedule 2F of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
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