Non-executive Chair Succession

Core Viewpoint - The company is undergoing a leadership transition with Michael Gray stepping down as non-executive director and Chair, effective after the upcoming annual general meeting, and Kavita Patel will succeed him as Chair, ensuring continuity in leadership [1][2]. Group 1 - Michael Gray has announced his intention to resign from his position as non-executive director and Chair of the company, effective from the conclusion of the annual general meeting later this year [1]. - Kavita Patel, currently serving as Deputy Chair, will take over as Chair, bringing two years of experience on the Board and leadership in various committees [2]. - The Board is also considering the appointment of an additional director to support continuity and succession planning [3].