Directorate Change
Rebecca Shelley, Non-Executive Director and Remuneration and Sustainability Committees Chair, to step down.
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Following the announcement this morning by B.P. Marsh & Partners plc that Rebecca Shelley has been appointed as their Independent Non-Executive Chair with effect from 26 May 2026, Hilton Food Group plc (the "Company") announces that Rebecca, a Non-Executive Director and Chair of the Company's Remuneration and Sustainability Committees, will step down from the Company's board. The Nomination Committee has commenced a search for a successor. The exact date on which Rebecca will step down is yet to be finalised. Once it is, the Company will make a further announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.