Dillistone Group Plc announced a corporate update and changes to its Board of Directors. To complement the structural changes being made to the Group a number of changes are being made to the Board. Mike Love will assume the post of Non-Executive Director on 31 December 2019 after 9 years as Chairman, to enable greater time for his other business interests. Giles Fearnley, currently Non-Executive Director, will assume the role of Chairman from this date. Giles is currently Managing Director Bus for First Group plc. His previous roles included being Chief Executive of Prism Rail Plc and Chairman of both the Association of Train Operating Companies and the Confederation of Passenger Transport. In addition, Rory Howard and Alistair Milne will leave the business and stand down from the Board on 31 December 2019 and Paul Mather and Simon Warburton will join the Board from 1 January 2020.