Directorate Change
Non-executive Director Elizabeth Harwerth resigns; Lynzi Harrison succeeds as Senior Independent Director.
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The Company announces the resignation of Elizabeth Noel Harwerth, OBE, Non-executive Director, with effect from 5 November 2025.
Mrs Harwerth has taken the decision to step down from the Board of the Company to focus on her other commitments and will not be offering herself for re-election at the Company's 2025 Annual General Meeting. Mrs Harwerth will step down with immediate effect from her roles as Senior Independent Director and Chair of the Remuneration Committee. Lynzi Harrison will succeed her in both positions.
Philip Kay, Non- Executive Chair, commented "On behalf of the Board, I would like to extend our sincere thanks to Noel for her valuable contribution as Senior Independent Non-Executive Director, as a member of all our Board Committees, and as chair of the Remuneration Committee. Her broad experience and thoughtful insights have been of great benefit throughout her tenure, and we wish all the best in her future endeavours."
The Board's search for a new Independent Non-executive Director has commenced and an update will be provided in due course.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.