Foxtons Group plc announced the appointments of Ms. Annette Andrews and Mr. Jack Callaway as Non-Executive Directors of the company with effect from 1 February 2023. Ms. Andrews will also be appointed as Chair of the Remuneration Committee and Chair of the Environmental, Social and Governance Committee with effect from the close of the 2023 AGM. As previously advised, these appointments support internal succession planning with the departure of Alan Giles and Sheena Mackay, both of whom will be stepping down at the AGM in 2023.

Annette brings substantial HR and people expertise to the Board after a career of 30 years in senior HR roles and has designed, implemented and overseen a number of compensation regimes in both regulated and commercial businesses. Annette is currently Chair of the Remuneration Committee at finnCap Group PLC. Jack is an experienced financial services executive with over 30 years of investment banking, mergers and acquisitions, and financing experience.

Heserved previously as Chairman of Barclays Telecom, Media and Technology Investment Banking business and was most recently a Non-Executive Director of Euromoney Institutional Investor PLC. At the date of this announcement, Annette Andrews is a Non-Executive Director and Chair of the Remuneration Committee of finnCap Group PLC and Founder and Sole Director of Acaria Coaching & Consulting Ltd.