Victoria plc announced that, with immediate effect, Alexander Anton and Geoff Wilding, both non-executive directors, have resigned from the company's board of directors. Contemporaneously, the company announced that David Garman and Roger Hoyle have joined the board as non-executive directors. He is currently a Non-Executive Director of Phoenix IT Group plc, and the senior independent director of St.

Modwen Properties plc, positions he has held since 2008 and 2010 respectively. In addition, he chairs the boards of two private equity backed companies, Deritend Industries Limited and JLA Limited. David Garman will join the Group's audit, remuneration and nomination committees.

Roger is also a Non-Executive Director of the venture and growth capital fund management company, Enterprise Ventures Group Limited. Mr. Hoyle will join the Group's audit, remuneration and nomination committees.