Directorate Change
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As noted in the Final Results for the year ended 31 March 2024 released at 07.00 this morning, Susanne Chishti will retire as a Non-Executive Director of the Company at the conclusion of the Annual General Meeting on 25 July 2024.
The process to identify a successor to Susanne and the nomination of a new Non-Executive Director for workforce engagement has commenced and will be a priority for the Nomination Committee in the coming months.
James Richards, Chairman, commented:
'I would like to thank Susanne for her hard work and the insight she has provided to the Board, particularly in relation to workforce engagement matters, during her time as a Non-Executive Director. We wish her well in her future endeavours.'
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