The Board of Directors of Bailiwick Investment Ltd. announced that, with effect from 30 June 2018, Jurat David Lowe OBE will resign as Chairman and a director of the Company, Sir Geoffrey Rowland QC (an existing director of the Company) will be appointed as Chairman, and Sally-Ann (Susie) Farnon will be appointed as an additional director of the Company. John Henwood MBE remains a director of the Company alongside Sir Geoffrey and Susie. The Board secured the services of Susie Farnon, who was previously a director of Ravenscroft Limited, the Company’s investment manager. Susie was a banking and finance partner with KPMG Channel Islands from 1990 until 2001, and Head of Audit at KPMG Channel Islands from 1999. After leaving KPMG in 2001, she was a member of the States of Guernsey Audit Commission and formerly a Commissioner of the Guernsey Financial Services Commission. Susie is also a director of local property companies and is a non-executive director of listed property and investment funds.