Oldfields Holdings Limited accepted the resignation of non-executive Chairman, Julie Garland McLellan, and effective 23 May 2013. The board has decided that Mr. Lewis Timms, the largest shareholder with 47.93%, having been a director since December 2009, will be appointed Chairman. Ms Garland McLellan remains as Chairman until May 23rd to conduct an orderly handover to the new Chairman and leaves Oldfields with best to concentrate on her other business interests.