Ashley House plc announced the appointments to the Board. James Andrew John Hathaway has been appointed as Finance Director & Company Secretary with effect from today. James is a Chartered Accountant and has been with Ashley House since 2011 as Director of Finance and member of the Senior Management Team having previously worked for Tenon and Fujitsu Services. He joins Antony Walters and Jonathan Holmes as an Executive Director of the company. James also takes the position of Company Secretary in place of Stephen Ronaldson who retires from this position after more than 10 years' service. Andrew Willetts, Non-executive director and Chairman of the company's Audit & Risk Committee, was appointed to the Board in 2009 following the acquisition of Sapphire Primary Care Developments from Admenta Ltd. (Lloyds Pharmacy). Andrew recently left Admenta but has agreed to remain on the Board of Ashley House plc as a Non-executive director and Chairman of the Company's Audit & Risk Committee until at least the publication of the financial statements for the year to 30 April 2018.