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Landore Resources Ld (LND)


Friday 15 October, 2021

Landore Resources Ld

Board Changes

RNS Number : 2626P
Landore Resources Limited
15 October 2021

15 October 2021


Landore Resources Limited

("Landore Resources" or the "Company")

Board Changes

London, United Kingdom, 15 October 2021 - Landore Resources Limited (AIM: LND) is pleased to announce the appointment of Huw Salter as a Non-Executive Director of the Company with immediate effect.

Huw is an experienced company director and has a background which includes numerous financial services roles, incorporating investment funds and hedge funds investing in various asset classes. In addition, he is an appointed Member of the Chartered Institute for Securities and Investment and hold a Master of Laws degree.

Bill Humphries, Chief Executive Officer of Landore Resources, commented:

"We're delighted to welcome Huw as a Non-Executive Director of Landore Resources. Huw's experience in the financial services industry and as a company director will add to the existing skills and experience of the Board."

For more information, please contact:

Landore Resources Limited

Bill Humphries, Chief Executive Officer

Tel: 07734 681262

Glenn Featherby, Finance Director

Tel: 07730 420318

Cenkos Securities plc (Nominated Adviser and Broker)

Derrick Lee / Pete Lynch

Tel: 0131 220 9771

The following information regarding the appointment of Huw Salter (aged 51) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:


Full Name:

Huw David John Salter

Current Directorship / Partnerships:

ACP Guernsey Limited

Aspinall FS Holdings Limited

Independent Fiduciary Services Limited

Kimera Investments Carry GP Limited

Kimera Investments I GP Limited

Luminous Capital GP Limited

MJ Hudson Fiduciaries Limited

MJ Hudson Fund Management Guernsey Limited

Mount Capital Alcian Fund

Mount Capital Alcian Fund Feeder (Cayman)

Mount Capital Cayman (GP) Limited

Mount Capital Daner Limited

Mount Capital Daner US LLC

Mount Capital Regent Limited

Navigator Guernsey GP Limited

Navigator Holdings Limited

Navigator PCC Limited

New Nordic GP Limited

Nova Pensions GP Limited

Omnium Investments PCC Limited

Profectus PCC Limited

RAW Alpha PCC Limited

RAW Mortgage Company One Limited

RAW Mortgage Company Three Limited

RAW Mortgage Company Two Limited

RAW Sterling Cash SPV Limited

Tower Gate Guernsey GP Limited

VFS Directors 1 Limited

VFS Directors 2 Limited

VFS Nominees Limited

VFS Trustees Limited



Previous Directorship / Partnerships:

AOC Holdings Limited

BlueCrest BlueTrend Limited

Ecotonian Sports Fund IC

Nuovo Capital Group Limited

Nuovo Capital Trust Limited

RAW Sterling Diversified SPV Limited

RCP MS 01 Limited

RCP MS 02 Limited

RCP MS 03 Limited

RCP MS 04 Limited

RCP MS 05 Limited

RCP MS 06 Limited

RCP MS 07 Limited

RCP MS 08 Limited

RCP MS 09 Limited

RCP MS 10 Limited

RCP MS 11 Limited

RCP MS 12 Limited

RCP MS 13 Limited

RCP MS 14 Limited

RCP MS 15 Limited

RCP MS Limited

Solid Global Investors Management Limited

Tower Gate Guernsey GP II Limited

Tower Managers Limited


There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


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