Octopus Titan VCT plc (“the Company”) announced the appointment of Lord Rockley as an independent non-executive Director with effect from 8 April 2021. The Company also announced the intention to appoint Gaenor Bagley as an independent non-executive Director subject to the approval by shareholders at the upcoming Annual General Meeting of a resolution to amend the Company's Articles of Association to increase the aggregate annual remuneration of directors to allow for her appointment. Anthony is a qualified chartered accountant and former partner at KPMG. He joined KPMG in 1983 and held various positions throughout his career most notably within the banking sector and latterly as the lead audit partner in KPMG’s Private Equity Group (‘PEG’) which he was instrumental in establishing. He led PEG Audit for 15 years until his retirement in 2015. Anthony was a member of the British Venture Capital Association working party and was key in the development of the first valuation guidelines for the industry. Following a 30-year career in professional services, where she held a variety of leadership positions including at Board level, Gaenor now has a portfolio of Non-Executive Director roles. Her other current roles include: Non-Executive Director, Chair of Audit Committee, Chair of Remuneration Committee, Zopa Bank Ltd; Non-Executive Director, National Audit Office; and Chair, TKAT Multi-Academy Trust.