WH Ireland is pleased to announced the appointment of Simon Moore as Non-Executive Chair (subject to FCA regulatory approval) and Garry Stran as a Non-Executive Director of the Company with immediate effect. In conjunction with these appointments, and as previously announced on 28 July 2023, Simon Lough, Helen Sinclair and Tom Wood will be stepping down from the Board, also with immediate effect. Simon Alick Moore, age 58, is currently or has been a Director of the following companies within the past five years: Previous Directorships: Cambridge and Counties Bank Limited, Pennant International Group PLC, Al Rayan Bank UK plc, Pennant Software Services Limited, Pennant EBT Trustee Limited, Pennant International Limited, Pennant Rail Holdings Limited,Simon Moore Associates Ltd. Current Directorships: Liverpool Victoria Financial Services, PCF Group plc, PCF Bank Limited, RCI Bank (UK) Ltd, University of West of England /Wallscourt Foundation.

Garry George Stran, age 58, is currently or has been a Director of the following companies within the past five years: Previous Directorships, Computershare Loan Services Ltd, Computershare Mortgage Services Limited, Clarity Credit Management Solutions Limited, Homeloan Management Limited, Current Directorships: Catalyst Asset Finance Limited, Azule Limited, PCF Group plc, PCF Credit Limited, PCF Bank Limited, Collingtree Enterprises Limited.