Manx Financial Group PLC announced a number of Board changes to the Group, Conister Bank Limited (the "Bank") and Edgewater Associates Limited ("Edgewater"): Douglas Grant is appointed Group CEO in succession to Denham Eke, and remains Managing Director of the Bank. Douglas joined the Group in October 2008 as Group Finance Director. He has over 35 years' experience working in finance, with multi-national, national, and regional businesses in both the public and private sector. He is a Chartered Banker with an executive MBA. Denham Eke is appointed to the new position of Executive Vice Chairman of the Group, and remains a Non-Executive Director of the Group's principal subsidiaries, including the Bank, Edgewater and Manx FX Limited. Gregory ("Greg") Jones is appointed as an Independent Non-Executive Director of the Group and Bank, and a member of the Group Audit, Risk and Compliance Committee. Greg was called to the UK Bar in 1982 and subsequently joined KPMG Isle of Man where he spent 29 years before retiring in October 2019 as Head of Tax. Greg currently provides tax advice for a leading Isle of Man based firm of advocates and is a director of a local Corporate Service Provider. He is a member of the Chartered Institute of Taxation. James Smeed is appointed as an Executive Director of the Group and Group Finance Director in succession to Douglas Grant, and remains Finance Director of the Bank. James joined the Group in August 2012 and was previously a manager with KPMG Audit on the Isle of Man. He became Finance Director of the Bank in May 2017. He is a Chartered Accountant and a Chartered Tax Advisor. John Spellman is appointed Non-executive Chairman of Edgewater in succession to Robert Frize. John remains an Independent Non-executive Director of both the Group and the Bank, and a member of the Group Audit, Risk and Compliance Committee. Haseeb Qureshi is appointed Deputy Managing Director for the Bank. Haseeb joined the Group in February 2016 and prior to this worked with KPMG. He was appointed as the Chief Operating Officer of the Bank in May 2017 and became an Executive Director of the Bank in July 2019. He is a Chartered Certified Accountant and a member of the Chartered Institute of Internal Auditors.