The Board of Alliance Witan PLC announced that Andrew Ross will step down as a Director of the Company with effect from 31 December 2025. Andrew, who had been Chair of Witan Investment Trust PLC ("Witan"), joined the Board following the combination of Alliance Trust and Witan in October 2024. He was appointed Deputy Chair of Alliance Witan to oversee the integration of the two companies.

Now that the integration has concluded, Andrew's retirement reflects the natural evolution of the Board.