Cranswick plc announced that with effect from 22 November 2018, Steven Esom, having served as a Non-Executive Director for 9 years, has retired from the Board in accordance with the principles of good corporate governance. Mark Reckitt who joined the Board in 2014, will take on the role of Senior Independent Director following Steven's retirement. Mark will continue as Chair of the Audit Committee. Kate Allum who joined the Board in 2013, will take on the role of Chair of the Remuneration Committee following Steven's retirement.