Energiser Investments plc announced that In order to implement the new investing policy it is proposed that Stephen Wicks and John Depasquale will resign as directors and that Simon Bennett, Angus Forrest and John Wakefield will be appointed as directors and join Nish Malde on the Board. Nish Malde, currently the executive director, will remain as a non-executive director, subject to Shareholders' approval at AGM to be held on June 30, 2020. Simon has over 30 years of investment banking and capital markets experience, having held senior positions with a number of leading international investment banks including Citibank, Credit Agricole and Sanlam. He has a wealth of experience in advising growing companies and in assisting executive management teams to deliver their corporate objectives. He is currently the senior independent non-executive director at Inland Homes Plc, where he is Chairman of the Remuneration Committee and a member of the Audit Committee. Angus has been an investor in the technology sector for more than 25 years, specialising in business-to-business sales driven companies. In 2018, he became Chief Executive of Imaginatik plc where he was responsible for its turnaround and subsequent trade sale. John Nigel Wakefield, 65, qualified as a solicitor with McKenna & Co (now CMS) before moving into corporate finance, first with Williams de Broe Limited and then at Rowan Dartington & Co Limited. He is currently a director of Ovation Finance Limited and The Eternal Business Consultancy Limited.