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Camellia Plc announced that Rachel English stepped down as an independent Non-Executive Director from its Board, effective 23 January 2026. Also effective 23 January 2026, independent Non-Executive Director Alec Hayley will chair the Audit and Risk Committee, and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee. The Board has initiated a process to identify a new independent Non-Executive Director.
| Date | 23 Jan 2026 |
| Time | 07:00:06 |
| Category | Board changes |
| ID | 0422Q |
23 January 2026
Camellia Plc
(the "Company" or "Camellia")
Directorate Change
Camellia plc announces that Rachel English, independent Non-Executive Director, has stepped down from the Board of Directors of the Company (the Board) with effect from 23 January 2026. The Board thanks Rachel for her service to the Company.
Camellia also announces that, with effect from 23 January 2026, independent Non-Executive Director Alec Hayley will chair the Audit and Risk Committee and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee.
The Board has initiated a process to identify a new independent Non-Executive Director and a further announcement will be made in due course.
Enquiries
Camellia Plc 01622 746655
Nischal Hindia
Panmure Liberum 020 7886 2500
Nominated Adviser and Broker
Emma Earl
Rupert Dearden