The board of Yellow Cake plc announced the resignation of James Keating as an independent non-executive director with effect from 31 May 2019. The Board announced its intention to appoint Alexandra Nethercott-Parkes as an independent non-executive director of the Company. Alexandra's appointment will become effective upon completion of due diligence by the Company's Nominated Advisor. Alexandra has over 15 years' experience in Private, Corporate and Funds administration, and has a wealth of experience in listed and regulated funds, large real estate companies, UK REIT's and capital markets deals. Alexandra acts as a Client Director of Langham Hall Fund Management (Jersey) Limited and holds directorships on a number of SPV boards of client companies focused on private equity and real estate, and acted on listed companies and regulated funds in her previous role as Assistant Vice President Deutsche Bank within the corporate services division in Jersey. Alexandra brings to the board comprehensive knowledge of listing rules, EU regulation, capital markets and alternative investments. Alexandra has been a Principal Person with the Jersey Financial Services Commission since 2016.