The board of Pollen Street Secured Lending plc announced that Mahnaz Safa will be appointed as Senior Independent Director with effect from 1 January 2020, following Simon King's appointment to Chairman, as previously disclosed. Mahnaz was appointed as a Non-Executive Director of the Company on 10 June 2016 and the Senior Independent Director appointment is in addition to her existing role as Chair of the Remuneration Committee.