Field Solutions Holdings Limited appointed Ms Sinead Teague as Joint Company Secretary, with effect from October 05, 2018. Mr. Graham Henderson, will remain as the other Joint Company Secretary until the end of October 2018. The board would like to announced the appointment of Ms Wendy Tyberek to the board as Non-Executive Director. Ms Tyberek is a qualified Chartered Accountant, runs her own successful technology business in the financial services sector, and has extensive experience at running Telecoms billing and finances. The board welcomes Ms Tyberek, and notes the addition of two high quality females to the board and company secretary. The board also announced the resignation of Mr. Wayne Wilson from the position of Non-Executive Director. Wayne came onto the board as the company relisted last year as Field Solutions Holdings Limited. Mr. Wilson has been a sound member of the board and contributed to the governance of the company as it settled into its new activity. The board thanks him for his efforts and wishes him well in future.