The Board of Directors of Adairs Limited announced that Simon West has tendered his resignation as a Non Executive Director, effective 24 June 2022. Simon is CEO of Torpedo7, a wholly owned subsidiary of Warehouse Group, and has advised that he has accepted an expanded role at Warehouse Group which has required him to reassess his other working commitments. As previously foreshadowed the composition of the Board is currently being considered to ensure an appropriate breadth of diversity, experience and capabilities to continue to support the business.

The Board will now formally commence the process of identifying and appointing a new nonexecutive director and will advise the results of this at the appropriate time.