Capital Gearing Trust p.l.c announced that the Board currently has a complement of five Directors and complies with the recommendations of the Listing Rules, the Parker Review on diversity in the UK boardroom and the FTSE Women Leaders Review. In the last Annual Report the company reported that Robin Archibald, the current Audit and Risk Chairman and Senior Independent Director, will retire at the conclusion of the AGM in 2 July 2024. Ravi Anand will take over from Robin as Audit and Risk Chairman.

Wendy Colquhoun will assume the role of Senior Independent Director.