The Berkeley Group Holdings plc announced the appointments of Glyn Barker as Interim Chairman, the Board has agreed that Glyn Barker will become Non-Executive Chairman for a period of up to two years, whilst the Board undertakes the process of identifying a new long-term Non-Executive Chairman. At the same time, Glyn is stepping down as Chairman of the Remuneration Committee and as a member of the Audit Committee. Glyn remains as a member of the Remuneration Committee. Glyn will also become Chairman of the Nomination Committee, although he will not Chair the Committee when the position of the next Chairman is being considered. Diana Brightmore-Armour will become Senior Independent Director ("SID"), succeeding Glyn Barker. Diana will also become a member of the Audit Committee. Peter Vernon, who is currently a member of the Remuneration Committee, will become Chairman of the Remuneration Committee. Sir John Armitt will become a member of the Nomination Committee.