ICG-Longbow Senior Secured UK Property Debt Investments Ltd. announced that the Company has been advised by Mark Huntley that he does not intend to offer himself for re-election to the Company's board of directors at its forthcoming Annual General Meeting on 25 September 2020, and, accordingly, will step down from the Board at the conclusion of the AGM.  The Board wishes to record its Mark for his outstanding service over the past seven years. In accordance with Listing Rule 9.6.11, the Company announced that Fiona Le Poidevin has been appointed as a non-executive director with effect from 1 September 2020 and will be proposed for election to the Board by shareholders at the AGM. Mrs. Le Poidevin's appointment follows a rigorous, externally facilitated selection process and she brings over 20 years of experience in the financial services sector. Fiona Le Poidevin is a Chartered Director, a Fellow of the Institute of Directors and a Chartered Accountant and has recently changed career to take up a portfolio of non-executive directorships. Until July 2020, Fiona was Chief Executive Officer of The International Stock Exchange Group Limited, a company listed on The International Stock Exchange, where her role included strategy formulation, providing team leadership and direction and focusing on opportunities to grow the business.