THAT STEPHEN BIRD BE REMOVED AS CHAIR AND NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
THAT JEMIMA BIRD BE REMOVED AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
THAT KAREN HUBBARD BE REMOVED AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
THAT ANDREA DAVIS BE APPOINTED NON-EXECUTIVE DIRECTOR OF THE COMPANY TAKING THE ROLE AS CHAIR WITH IMMEDIATE EFFECT
THAT STIAN HUSVAEG BE APPOINTED NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT