Change to Board Committee Memberships
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Pursuant to UKLR 6.4.6(3), the Company announces that, following a review of Board Committee memberships, the changes set out below were approved by the Board on 7 November 2024, with immediate effect:
Roisin Donnelly, an Independent Non-executive Director, is appointed as a member of the Nomination Committee and steps down as a member of the Remuneration Committee.
Tania Howarth, an Independent Non-executive Director, is appointed as a member of the Remuneration Committee and steps down as a member of the Nomination Committee.
Tim Elliott, an Independent Non-executive Director, is appointed as a member of the Nomination Committee.
Malcolm Waugh, an Independent Non-executive Director, is appointed as a member of the Audit Committee.
The resulting membership of the Board Committees is as follows:
| Nomination Committee | Audit Committee | Remuneration Committee |
| Colin Day (Chair) | Tim Elliott (Chair) | Helen Jones (Chair) |
| Lorna Tilbian | Roisin Donnelly | Tim Elliott |
| Roisin Donnelly | Tania Howarth | Tania Howarth |
| Tim Elliott | Malcolm Waugh | Malcolm Waugh |
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