Equiniti Group plc announced the appointment of Mark Brooker and Cheryl Millington as independent Non-executive Directors of the Company effective 1 November 2018. Mark Brooker's executive career involved senior roles in technology-centric businesses, including Betfair where he was Chief Operating Officer until 2016 and Trainline where he held a similar role. Prior to joining Betfair in 2010 he worked in the financial services sector, latterly as a Managing Director at Morgan Stanley. In addition to his Equiniti role, Mark is also a Non-executive Director of AA plc and William Hill plc. Cheryl Millington has held a number of senior leadership roles in technology across a variety of sectors, including financial services and retail, most recently as Chief Digital Officer at Travis Perkins and IT Director at Waitrose. Previous roles include CIO at Asda and senior line management roles in retail at HBOS. Cheryl has previously served as an independent Non-executive Director of National Savings and Investments. In anticipation of these appointments, the Board has taken the opportunity to review the composition of its Committees and effective from 1 November 2018 the memberships will be as follows: Philip Yea as Chair of Nomination Committee, Darren Pope as Chair of Audit Committee and as member of Nomination Committee. The company appointed Alison Burns as Member of Audit Committee and as Member of Remuneration Committee. Mark Brooker as Member of Audit Committee and as Member of Remuneration Committee. Sally-Ann Hibberd as Member of Audit Committee, Nomination Committee and as Member of Remuneration Committee. Tim Miller as Chair of Nomination Committee, as member of Risk Committee and as member of Nomination Committee. Cheryl Millington as Member of Audit Committee and as Member of Risk Committee.