Facilities by ADF announced the appointment of Alexandra Innes as Senior independent Non-Executive Director with immediate effect. Alexandra is an existing Non-Executive Director of the Company having been appointed in May 2022. Alexandra is also a Non-Executive Committee Member at the Bank of England, a member of the Group Executive Board at Knight Frank LLP, and a Non-Executive Director of Dowlais Group plc, Waverton Investment Management Group Ltd, Securities Trust of Scotland plc, and Schroder Real Estate Investment Trust Ltd. She is also a Non-Executive Director of the 2023 UCI Cycling World Championships Ltd. and served on the Board of the All England Lawn Tennis Club (Championships) Ltd. and as a Director of the All England Lawn Tennis Ground plc from 2014 to 2020.

Alexandra's executive career spanned investment banking, global capital markets, and investment management, most latterly as Managing Director at Barclays plc, and prior to that as Director of Global Capital Markets at Bank of America Merrill Lynch. The Company also announces that, Kathryn James, Non-Executive Director, has resigned as a director of the Company with immediate effect.