BRCK Group plc announced that Non-Executive Chairman, John Richards, notified the Board of his decision to step down following the conclusion of the 2027 Annual General Meeting after nine years in the position. John Richards led the Board of Directors for eight years since his appointment as Non-Executive Chairman in March 2018 and his decision to step down on conclusion of the 2027 AGM aligns with the Board succession plan and good corporate governance practice in stepping down after nine years on the Board. The Board commenced a process to appoint a successor to John Richards with significant industry experience.

Susan McErlain, existing Independent Non-Executive Director, was appointed as Senior Independent Director with immediate effective 11 June 2026. Susan McErlain joined the Group in April 2022. Susan had an executive career spanning over 30 years acting as a communications adviser for organizations operating across many sectors.

She co-founded, grew and, in 2000, sold her investor and financial communications business. More recently, Susan acted as a Corporate Affairs Director for FTSE 250 company, Ultra Electronics plc until 2019. Since 2020 she served as a non-executive director on several boards.