The Board of Ravenscroft Holdings Limited announced the following changes to the composition of the Board, which were agreed at a meeting on 25 March 2021, Mr. Stephen Lansdown, Chairman and Non-Executive Director of the Company, will retire from his position at the end of his current term of office and upon the conclusion of the next Annual General Meeting (“AGM”) of the Company to be held on 24 June 2021. Mr. Lansdown has served six years as a Non-Executive Director, the last four of which in the role of Chairman. Following Mr. Lansdown’s decision to retire, the Board has appointed Mr. Dominic Jones as his replacement. Mr. Jones is the first Jersey resident to hold the position since the Company was founded in 2005 and has been a Director within the Ravenscroft Group (“Group”) since 2008. The retirement of Mr. Lansdown will see the appointment of Richard Collenette as a Non-Independent Non-Executive Director of the Company to represent the interests of the Lansdown family office, Pula Limited (“Pula”). Mr. Collenette is a qualified accountant and has worked for Pula since 2016, firstly as Chief Financial Officer and, more recently, as Chief Executive Officer. Mr. Collenette joins the Board with immediate effect. The Board has also appointed Mary Theresa Kingston as an independent Non-Executive Director, specialising in marketing and client communication. Ms Kingston spent three decades at Hargreaves Lansdown after joining the company as its first fulltime employee and will join the Board with effect from 01 June 2021.