Directorate Change
Zoe Rizzuto appointed as independent non-executive director; Claire Brazenall resigned.
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Yellow Cake, a specialist Group operating in the uranium sector, holding physical uranium ("U3O8") for the long term and engaged in uranium-related commercial activities, is pleased to confirm the appointment of Zoe Rizzuto as an independent non-executive director with effect from 25 July 2025.
Zoe Rizzuto is an Executive Director at Langham Hall Fund Management (Jersey) Limited, having joined the firm in August 2014. She brings over 25 years of experience in Jersey's financial services industry. Ms Rizzuto holds board-level responsibility for the fund administration business in Jersey and has overseen all departments within Langham Hall Jersey during her tenure.
Ms Rizzuto has extensive expertise in both private client services and fund administration, with over a decade spent in senior roles across these areas. She has worked with a diverse range of clients, structures, assets, and jurisdictions.
She currently serves on the boards of several regulated and unregulated Jersey vehicles, managing a wide variety of assets, including residential and commercial property, investment portfolios, and debt structures. Ms Rizzuto is approved to act as a key person by the Jersey Financial Services Commission. Ms Rizzuto is a Chartered Secretary and an Associate of The Chartered Governance Institute.
Ms Rizzuto's appointment follows the resignation of Claire Brazenall as an independent non-executive director with effect from 25 July 2025. The Board would like to take this opportunity to express its sincere gratitude to Claire for her significant contribution to Yellow Cake.
Zoe Rizzuto is an Executive Director at Langham Hall Fund Management (Jersey) Limited. Langham Hall provides administration services to the Group, which will include the services of Ms Rizzuto. The Board acknowledges the potential impairment of Ms Rizzuto's independence owing to its business relationship with Langham Hall, as outlined in provision 10 of the UK Corporate Governance Code (which the Company elects to comply with insofar as appropriate given the Group's size, business and resources).
The Board nevertheless regards Ms Rizzuto as an independent non-executive director and undertook a rigorous evaluation to reach this conclusion. Ms Rizzuto did not participate in her own assessment.
Ms Rizzuto brings valuable expertise, particularly in governance, compliance, and the Jersey regulatory environment, along with extensive knowledge of asset management and administration. Her insights are expected to enhance Board discussions and provide objective scrutiny and constructive challenge to both management and fellow directors.
In addition, the Group's business relationship with Langham Hall is not considered material. Langham Hall has multiple similar relationships and Ms Rizzuto does not directly benefit from any fees paid by the Group to Langham Hall. No element of her compensation from Langham Hall is tied to her role as a director of Yellow Cake.
Ms Rizzuto will not serve on the Company's audit, remuneration, or nomination committees.
Zoe Amy Rizzuto (aged 48) has held the following directorships and/or partnerships in the past five years:
| Current directorships or partnerships | Previous directorships or partnerships |
| Dove GP Limited | Aeon Capital investments GP Jersey Limited |
| Paloma GP I Limited | ALW Value Investors Asia II GP Limited |
| Paloma GP II Limited | ALW Value Investors Asia III GP Limited |
| Paloma III GP Limited | VIA 111 Value Investors (Jersey) I Trustee Limited |
| Patron Capital GP V Limited | ALW VIA III AIV GP Limited |
| Patron Capital GP VI Limited | ASF UK (Trustee) Limited |
| Patron Capital GP VII Limited | Cornbrook Manchester Limited |
| Patron Provincie Holdings Limited | Vox OPCO Limited |
| Patron Provincie Limited | Landmark Manchester Limited |
| Prime London Residential Development Jersey GP Limited | Manchester Landmark Investment Ltd |
| Prime London Residential Development Jersey Holding Limited | Baumont Co-Invest General Partner Limited |
| Prime London Residential Development Jersey Master Holding Limited | Cordatus Real Estate (Jersey) GP Limited |
| Prime London Residential Development Jersey II GP Limited | Cordatus Real Estate Trustee Company Limited |
| Prime London Residential Development Jersey II Holding Limited | Cordatus Jersey Nominee I Limited |
| Prime London Residential Development Jersey II Master Holding Limited | DV4 Properties Orchard Brae co. Limited |
| Savills IM Single Asset Vehicle Fund ICC | EHP MidCo Limited |
| Signal Credit GP Limited | EHP BottomCo Limited |
| Signal Capital Partners (Jersey) Holdco Limited | EHP Propco 1 Limited |
| Signal RE GP Limited | EHP (GP) Limited |
| Signal Alpha II GP Limited | Elevation Managers GP Limited |
| Signal Alpha Management Limited | EHP 2 (GP) Limited |
| Signal Alpha III GP Limited | EHP Co-invest GP Limited |
| Yoo Capital Fund II GP Limited | EHP 3 (GP) Limited |
| Langham Hall Fund Management (Jersey) Limited | 55 Plus Ltd |
| LHJ Nominees 1 Limited | Alum BidCo II Limited |
| LHJ Nominees 2 Limited | Hailsham House (New Road) Limited |
| LHJ Secretaries Limited | Kettlewell House Limited |
| LHJ Trustees Limited | Liss Developments Limited |
EHP (Buckingham) Limited
EHP BottomCo II Limited
Tanglewood (Propco) Limited
Tanglewood Care Homes Limited
Tanglewood (Lincolnshire) Limited
Tanglewood Properties (Lincolnshire) Limited
EHP (Liss) Limited
Berkley Care (Warwick) Limited
EHP (Louth) Limited
EHP II GP Limited
Augusta Real Estate Limited
AUG Limited
LISTA Limited
Lutetia Limited
BOB Limited
LOB Limited
HEREF Warwick Limited
HEREF Fareham Limited
Huris (Swindon) Limited
Huris (Thames Park) Limited
CL Mersey Holding Limited
WH 101 Old Hall Street Limited
CL Mersey Holding II Limited
CL Selby Holdings Limited
CL Abbey Limited
Picture Living unitholder Ltd
Picture Living Trustee 1 Ltd
Savills Investment Management (Jersey) Limited
Savills Investment Management (Jersey) Limited
Signal Capital Group Holdings Limited
Signal Credit GP Limited
Signal Credit Team GP Limited
Signal Capital Partners (Jersey) Holdco Limited
Signal Holdco GP Limited
Signal RE GP Limited
Signal Real Estate Team GP Limited
Signal Alpha II GP Limited
Signal Alpha II CIP GP Limited
Signal Alpha II CIP Team GP Limited
Signal Alpha II Finco Limited
Signal Alpha II Credit Holdco Limited
Stein Holdco Limited
Signal Alpha Jersey MC Limited
Stein Bidco Limited
SLF 2 Limited
SLF 3 Limited
Signal Alpha C4 Limited
Signal Alpha LL1 Limited
Signal Alpha III GP Limited
Signal Alpha III CIP GP Limited
Signal Alpha III CIP Team GP Limited
Signal Alpha III Finco Limited
Signal Alpha LL2 Limited
SCP (Jersey) MW Limited
Signal RH I Limited
Signal RP II Limited
Signal RH II Limited
Signal RP II Limited
Vanbrugh Prime Property Growth Fund Limited
Vanbrugh PPG GP Limited
Vanbrugh Prime Property Growth Fund (Parallel) Limited
Vanbrugh Mayfair Limited
VREOP (Unitholder) Limited
VREOP (Feeder I) Limited
Wainbridge Global Opportunities London Limited
YCF II Holdings Limited
YC SBM Holdings Limited
YCF II Shaftesbury Limited
YC CFQ Holdings Limited
YC CFQ Ltd
Savills Investment Management (Jersey) Limited
SCP Jersey CLO IG Limited
Zoe Rizzuto was a director of Vanbrugh Prime Property Growth Fund Limited, Vanbrugh Mayfair Limited, Vanbrugh Prime Property Growth Fund (Parallel) Limited, Vanbrugh PPG GP Limited (together the "Vanbrugh Companies") when the Vanbrugh Companies were placed into liquidation on 30 November 2021. The Vanbrugh Companies were subsequently dissolved following a creditors' winding up on 5 May 2023.
Other than the information disclosed above, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.
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