Payright Limited announced that with immediate effect: Non-Executive Directors, Paul Cowan and Lindley Edwards have resigned as Directors of the Company; Myles Redward and Piers Redward have stepped down as Directors of the Company; Myles Redward and Piers Redward have accepted new executive roles focused on continuing to build out the Company's consumer finance capability; Peter McCluskey has stepped down as Chair and will continue as a Non-Executive Director; Allan Griffiths is appointed to the Board as a Non-Executive Director and replaces Peter McCluskey as Chair; Allan Griffiths has more than 30 years' experience with a deep understanding of the financial
services industry. Mr. Griffiths has held a number of executive positions within the industry most notably as Chief Executive Officer, Aviva Australia and later, Managing Director South Asia, Aviva Asia Pte Ltd. based in Singapore. Prior to joining Aviva, Mr. Griffiths held executive positions with Colonial Ltd. and Norwich Union. Mr. Griffiths is the current Chair of Insignia Financial (formerly IOOF), St Andrew's Insurance and Metrics.