Fuller, Smith & Turner P.L.C. announced that it has been agreed to bring forward Jonathon Swaine's departure from the Board and from the Company from the previously announced 10 October 2019 to 4 September 2019. The Board has also accepted Peter Swinburn's resignation as non-executive director as recent health issues continue to make it difficult for him to give the Company the time commitment commensurate with the role. Peter Swinburn's experience and support have been invaluable to all his Board colleagues in the past year which has seen transformational events taking place for Fuller's. On the recommendation of the Nominations Committee, the Board has appointed Juliette Stacey as Senior Independent Director.