As part of ECSC Group plc board re-organisation, Ian Mann will move to Executive Chairman, focussing on plc board effectiveness, and internally on cyber security strategy, product/service innovation, and development. In line with QCA guidance, this position will be temporary, and reviewed in light of future non-executive appointments. David Mathewson will move from Non-Executive Chairman to senior Non-Executive Director with responsibility for chairing the Audit Committee, splitting this role from Chairman in line with QCA guidelines.

The composition of all of ECSC's Board committees will be reviewed at the time of future non-executive appointments.