RE: CHANGE IN DIRECTORS OF GUARDIAN HOLDINGS LIMITED(“GHL”)
Pursuant to Appendix 8 B and C of the Jamaica Stock Exchange Rule Book, we hereby advise of the passing of one our directors, Dr. George Phillip on Saturday March 31, 2007.
The current directors of the Company are therefore:
• Mr. Arthur Lok Jack (Chairman)
• Mr. Rory William O’Brien (Group C.E.O)
• Dr. Aleem Mohammed
• Mr. Antony Lancaster
• Mr. David Philip Hamel-Smith
• Mr. Douglas Camacho
• Mr. David Wyndham Davies
• Mr. Gary Nils Voss
• Mr. Henry Peter Ganteaume
• Mr. Imtiaz Ahamad
• Mr. Peter Jean July
• Mr. Selby Wilson
• Dr. Terrence Farrell
