As announced on 19 May 2014, Bernard Hoggarth will retire from the Board of Cranswick plc at July 28, 2014 Annual General Meeting. Also as announced on 19 May 2014, John Worby will stand down from his position as a Non-Executive Director at July 28, 2014 Annual General Meeting. Mark Reckitt joined the Board as a Non-Executive Director on 1 May 2014 and will take over from John Worby as Chair of the Audit Committee at the conclusion of July 28, 2014 Annual General Meeting.