Twenty Seven Co. Limited announced that each of Messrs Rohan Dalziell, Mark Burchnall and Timothy Armstrong have now chosen to resign as directors of the company. Appointment of new board, prior to the resignations above taking effect, Messrs Mark Caruso, David Argyle and Robert Downey (new directors) were appointed as directors of the company with immediate effect.

In accordance with the company's constitution, the new directors will hold office until the next annual general meeting of members, at which point in time they will be eligible for re-election.