Changes in Composition of Remuneration Committee
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The Company is pleased to announce that Heather Preston has been appointed as Chair of the Remuneration Committee with immediate effect. Heather has been a Non-Executive Director of the Company since 19 December 2023 and is also a member of the Nomination Committee.
Heather succeeds John O'Higgins who stands down as Interim Chair of the Remuneration Committee but remains a Remuneration Committee, Nomination Committee, and Audit & Risk Committee member. The Board would like to thank John O'Higgins for his wise counsel and committed leadership in this role from 10 June 2024 to date.
This announcement has been made pursuant to the UK Listing Rule 6.4.6R.
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