BH Macro Limited announced the proposed retirement of Talmai Morgan as a non-executive independent director of the company effective from 26 June 2015. Talmai has been a director of the company since its listing in 2007. In addition, the company announced the proposed appointment of Colin Maltby as an independent non-executive Director.

It is anticipated that Colin will join the Board with effect from 26 June 2015. Colin Maltby is a Director of BACIT Limited, Ocean Wilsons Holdings Limited and Abingworth BioEquities Fund Limited, and a member of the Supervisory Board of BBGI SICAV SA.