Kelso Group Holdings Plc appointed David Charters as a Non-Executive Director with immediate effect.David is a former diplomat turned investment banker, venture capitalist and author. He was previously a Director of SG Warburg Securities and a Managing Director of Deutsche Bank. he sits on a number of boards mostly in the finance, security and business intelligence sectors, as well as in the charity and not for profit world.

At the same time, with immediate effect, Gordon Harvey will step down as a director having served on the board since the original IPO. Kelso is grateful to Gordon for his efforts in assisting the Company to this stage.