The Board of Shires Income Plc announced the appointment of Marian Glen as an independent non-executive director of the company with effect from January 1, 2013. Marian Glen is a member of the Audit Committee of the Water Industry Commission for Scotland. She was formerly the General Counsel of AEGON UK and prior to that was a corporate partner and Head of Funds and Financial Services at Shepherd+ Wedderburn (Solicitors).

She retired as a non-executive director of Murray Income Trust PLC in October 2012 at its AGM, having been on the board for nine years.