As planned, following the AGM of BowLeven plc in December 2015 both Ronnie Hanna and Caroline Cook stepped down from the Board, each having served nine years on the Board as Chairman of the Board and Audit Committee respectively. In accordance with succession plans, Non-Executive Directors Billy Allan and John Martin were consecutively appointed as Chairman of the Board and Audit Committee respectively. Following these changes the Bowleven Board compromises eight members, four Executive Directors and four Non-Executive Directors.