Cranswick plc announced that With effect from 23 May 2023, Yetunde Hofmann was appointed as the Company's designated Non-Executive Director for engagement with the workforce. This is an important position that had the honour of undertaking before my appointment as Chairman. It was a pleasure to welcome Yetunde to the role, and her extensive experience brings a valuable perspective to team.

Liz Barber succeeded Mark Reckitt as the Company's Senior Independent Director following his retirement as a Non-Executive Director of the Company on 24 July 2023. As of this date, the Board appointed Alan Williams to take on Liz's previous role as Chair of the Audit Committee. Pam Powell retired as an Independent Non-Executive Director with effect from 1 September 2023 and her position as Chair of the Remuneration Committee is succeeded on an interim basis by Liz Barber.