This year, there are six vacancies on the Board of Directors and six Nominees, therefore a resolution will be proposed at the meeting to reappoint/appoint.

The following Members have been proposed as Directors of the Company – Andrew Crowhurst, Jinny Degano, Helen Gibbard, Lucy-Marie Hagues, Sean Henry & Richard Scragg.

Each Nominee has provided a brief resume which can be viewed here.

A Proxy Voting Form can be requested via email from the office or by clicking here for any Member who is entitled to attend and vote but will not be at the meeting. The completed form must be returned via email to the Office by 1900hrs on Monday 31st October 2022.