Andrews Sykes Group plc announced the following changes to the Board with effect from 12 February 2024: Jean-Jacques Murray, will become Executive Chairman. Jean-Jacques Murray has been Non-Executive Chairman since June 2023 and prior to that was Non-Executive Vice-Chairman since February 2007. Jean-Pierre Murray will assume the role of Non-Executive Vice-Chairman.

Jean-Pierre Murray has been a Non-Executive Director since August 2008.