Sirius Real Estate Limited announced the appointment of Caroline Britton and Kelly Cleveland to the Company's Board as independent non-executive directors with effect from 1 June 2020. Caroline was an audit partner at Deloitte LLP from April 2000 to May 2018, having qualified with its predecessor firm Touche Ross & Co. In addition to providing audit and advisory services in the financial services sector, Caroline ran the FTSE 250 Deloitte NextGen CFO programme. Caroline is a non-executive director of Moneysupermarket.com Group PLC and Revolut Limited, at both of which she chairs the audit committees. Caroline will become the Chair of the Company's Audit Committee at the close of the Annual General Meeting to be held on 31 July 2020. Kelly is a Chartered Accountant having qualified in New Zealand in 2001 at PricewaterhouseCoopers and has worked in real estate in the UK since 2004. She is currently head of investment at British Land Co PLC, where she has worked for more than nine years, including three years in Group strategy. Kelly previously held roles in corporate finance and finance respectively at the Grosvenor Group and Burberry Group plc. The Company also announced that Jill May and Justin Atkinson will be stepping down from the Board at the close of the Company's Annual General Meeting on 31 July 2020, enabling them to focus on their various other roles and further opportunities with other organizations.