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Hilton Food Group plc announced on 27 May 2026 that Non-Executive Director Rebecca Shelley will step down from its board, where she also chaired the Remuneration and Sustainability Committees. This follows her appointment as Independent Non-Executive Chair of B.P. Marsh & Partners plc, effective from 26 May 2026. The exact date of her departure from Hilton Food Group plc is yet to be finalised, and the Nomination Committee has commenced a search for a successor.
| Date | 27 May 2026 |
| Time | 08:22:54 |
| Category | Board changes |
| ID | 8583F |
Hilton Food Group plc
Directorate Change
Following the announcement this morning by B.P. Marsh & Partners plc that Rebecca Shelley has been appointed as their Independent Non-Executive Chair with effect from 26 May 2026, Hilton Food Group plc (the "Company") announces that Rebecca, a Non-Executive Director and Chair of the Company's Remuneration and Sustainability Committees, will step down from the Company's board. The Nomination Committee has commenced a search for a successor. The exact date on which Rebecca will step down is yet to be finalised. Once it is, the Company will make a further announcement.
For further information please contact:
Rachel Lawrence
Deputy Company Secretary
+44 (0)7595 003472