The Directors of Duxton Water Limited advised that Vivienne Brand has been appointed as an Independent Non-Executive Director of the company at a meeting of the directors on 25 November 2020. A qualified lawyer with an early career in commercial legal practice who now specialises in corporate law research, governance and ethics, Vivienne Brand has several decades of broad governance experience on a range of not-for-profit boards and management committees, including as a Chair of Governance. The Company announce that Peter Michell will retire as a Non-Executive Director of the Company, effective at the Company 2021 Annual General Meeting.