Athelney Trust plc at a board meeting held on August 20, 2014 unanimously agreed to elect Dr. Manny Pohl as a full Director of the company until the date of the next Annual General Meeting and also agreed to elect Dr. Manny Pohl as Vice Chairman of the company until the date of the next Annual General Meeting. Jonathan Addison was to retire as a full Director and agreed his appointment as Alternate Director until the date of the next Annual General Meeting. The board electe Dr. Manny Pohl as Chairman of the Audit and Remuneration Committee.