Dewhurst plc announced the appointment of Susan McErlain and Charles Holroyd to the Board as Non-Executive Directors from 8th June 2021. Both Susan And Charles have been appointed as members of the Audit and Remuneration Committees of the Board of the Company. Susan then became Chair of Weber Shandwick's financial services division until 2007, after which she continued to provide senior advisory services to several listed engineering companies. In 2014 she became Director of Corporate Affairs for Ultra Electronics Holdings plc until 2019, with responsibilities for investor and stakeholder communications, M&A, and government affairs. Susan is currently a Non-Executive Director of AIM-listed Trackwise Designs plc, a manufacturer of specialist products using printed circuit technology, where she chairs the Remuneration Committee and is a member of the Audit Committee. Since June 2018 Charles has held the position of Senior Independent Director at Judges Scientific plc, an AIM-listed company specialising in the design and production of scientific instruments, where he is Chairman of the Remuneration Committee and a member of the Audit Committee. Charles is also Non-Executive Chairman of IBEX Innovations Ltd, a developer of innovative medical X-ray imaging software since October 2018.