The Board of Topps Tiles Plc announced the appointment of Keith Down to the Board as Non-Executive Director and Chairman of the Audit Committee with effect from 2nd February 2015. Keith is a chartered accountant and is currently the Group Finance Director of the Go-Ahead Group Plc, and has held this post since March 2011. He was previously a director of JD Wetherspoon plc.

At the same time as he joins the Board, Keith will be appointed as a member of the Remuneration and Nomination Committees. The Board also appointed Claire Tiney as Senior Independent Director effective from the 2nd February 2015.