Northgate plc announced that Jill Caseberry will stand down from the Board as a Non-Executive director. Alexander Mark Butcher will join the Board as a Non-Executive director and will Chair the Remuneration Committee. Mark has more than 20 years' public company experience working predominantly for GPG UK holdings plc, the UK investment arm of Guinness Peat Group plc where he managed a significant proportion of Group investments. As well as investment management, Mark has wide experience in international accounting, corporate finance, banking transactions as well as sitting on a number of public company boards. Currently he is a Non-Executive Director of AssetCo plc and National Milk Records plc. Bill Spencer will continue to Chair the Audit Committee but will step down as Senior Independent Non-Executive Director. John Pattullo, who joined the Board as a Non-Executive Director in January 2019, will take up the position of Senior Independent Non-Executive Director. Fernando Cogollos will join the Board as a Non-Executive Director.