Milton Corporation Limited announced that With effect from the implementation of the Scheme, Graeme Lindsay Crampton, Kevin John Eley, Justine Elizabeth Jarvinen and Ian Alfred Pollard have resigned as directors of Milton. Milton and Washington H. Soul Pattinson and Company Limited have agreed that Brendan John O'Dea (together with Robert Dobson Millner) will remain on the board of directors of Milton. Todd Barlow and David Grbin have been appointed as new directors of Milton.