Remuneration committee Archives — Page 4 of 4

Randall & Quilter Investment Holdings appoints Alastair Campbell as Non-Executive Director

October 17, 2022February 3, 2014

– UK, London – The Board of Randall & Quilter Investment Holdings Ltd (“R&Q”) (AIM: RQIH) today announces that Paul McNamara will be retiring as a non-executive director of the Company.

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CPPGroup appoints Duncan McIntyre as Non-Executive Chairman

December 2, 2021January 29, 2014

– UK – CPPGroup Plc is pleased to announce that Duncan McIntyre has been appointed as Non-Executive Chairman, effective immediately.

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Tullett Prebon announces David Shalders to Board as upcoming independent Non-Executive Director

October 7, 2019January 28, 2014

– UK, London – Tullett Prebon plc announces the appointment of David Shalders as an independent non-executive director, with effect from 27 February 2014.…

[ARCHIVE] Croda International announces Helena Ganczakowski to its Board as Non-Executive Director

March 2, 2023January 24, 2014

– UK – The Board of Croda International Plc is pleased to announce the appointment of Dr Helena Ganczakowski as a non-executive director with effect from 1 February 2014.

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InterContinental Hotels Group announces Ian Dyson as independent Director

May 8, 2023August 28, 2013

UK – InterContinental Hotels Group PLC (“IHG”) today announces that Mr Ian Dyson is to be appointed as an independent Non-Executive Director of IHG.…