Following the announcement made on 31 May 2023, Luke Alexander Shaw has been appointed to the Board of M.P. Evans as chief financial officer with effect from . In the previous five years, Luke Alexander Shaw, age 37, who does not have a shareholding in M.P. Evans, has been a director of the following companies:
Servomex Group Limited, Servomex Company, Servomex S.AServomex Middle East L.L.C.