Gresham Technologies plc announced Peter Anthony Simmonds, Non-Executive Chair and Chair of the Nomination Committee, retired from the Board effective 25 July 2023 to spend more time on his interests in earlier stage private companies. In addition, Dr. Ruth Wandhöfer, Non-Executive Director, has retired from the Board effective 25 July 2023 to concentrate on her other portfolio interests and author career. Andy Balchin, Senior Independent Non-Executive Director and Chair of the Audit Committee, has assumed the role of Non-Executive Chair on an interim basis.

Jenny Knott will continue in her role as Non-Executive Director and Chair of the Remuneration Committee. The Board is taking the opportunity to review the non-executive skills and experience needed for the Company for the next stage of its development, and a process is already underway for the selection and appointment of a permanent Non-Executive Chair and a Non-Executive Director. Further announcements will be made in due course.