Urban&Civic plc announced the appointment of Alan Dickinson, currently Senior Independent Director, as Non-Executive Chairman with immediate effect. Nigel Hugill will become Chief Executive, with Robin Butler remaining as Managing Director. Duncan Hunter will assume the role of Senior Independent Director.

An additional Independent Non-Executive Director will be appointed as Chairman of the Audit Committee in due course. Pending that appointment, Dr. Hunter will continue to chair the Audit Committee. Robert Adair will step down from the Board on 30 June 2016 having been Chairman of Terrace Hill plc until the reverse acquisition of Urban&Civic in May 2014 and Deputy Chairman of the enlarged business over the past two years.

Philip Leech ceases to be a Board Member but will remain as Group Property Director, Jon Austen will retire as Finance Director on 1 September 2016 to be succeeded by David Wood, currently Director, Finance, Strategic Land and Tax, who has been with Urban&Civic since April 2010. Alan Dickinson is a Non-Executive Director of Lloyds Banking Group plc and a Non-Executive Director of Willis Ltd, the Insurance Broker. He has over 45 years' experience in property, banking and finance.