Hadrian's Wall Secured Investments Limited announced the appointment of Mr. Brett Miller as a non-executive director of the Company with effect from 9 December 2019. Mr. Miller is also a director of RDL Realisation plc, Manchester and London Investment Trust plc and EIH plc, which are also publically listed companies. The Board would also like to confirm the resignation of Mr. Paul Craig as a non-executive director of the Company with effect from 9 December 2019.