Electra Private Equity PLC announced appointment of Baroness Kate Rock is Senior Independent Director of Keller Group plc and a Member of the House of Lords where she sits on the Science and Technology Select Committee, and was a director of Imagination Technologies Group PLC until November 2017. She brings significant experience in the development and application of business data, technology and skills. Suki Thompson is Founder and Chief Executive Officer of the wellbeing and performance consultancy Let's Reset, Chair of Xeim/Oystercatchers and a Non-Executive Director of Gateley Plc. She brings significant experience in the development and execution of marketing and digital transformation strategies across consumer sectors and has extensive experience of creating and implementing wellbeing programs. Both new independent Non-Executive Directors will join each of the Audit & Risk, Remuneration and Nominations Board Committees. As previously indicated, following the demerger of Hostmore, David Lis has stepped down as Senior Independent Director of Electra to fulfil the same role with Hostmore. Stephen Welker has also stepped down from the Board. Both David and Stephen continue to be supportive shareholders. Paul Goodson will assume the roles of Senior Independent Director and Chair of the Remuneration Committee in succession to David Lis.