Wynnstay Properties Plc announced the following changes to its Board of Directors and its finance and company secretarial functions. Toby J.C. Parker, the company's Finance Director and Company Secretary, has advised the company of his wish to retire from the company and that, following discussions, he has resigned as a Director and as Company Secretary of the company with effect from 30 September 2019. Thereafter, he will continue to be available as a consultant to the company until 30 October 2019 in order to effect a smooth handover to his successors. The Board has decided to implement a number of changes to the finance and company secretarial functions of the company following Toby Parker's retirement. This will ensure that the Company continues to have an efficient structure and appropriate skills and resources for the size and nature of its business. The Board has appointed Susan Wallace FCIS as its Company Secretary from 1 October 2019. Susan Wallace is a Chartered Secretary and a founding partner of Bruce Wallace Associates Limited, a specialist provider of company secretarial and compliance services to SME businesses and quoted companies, which will provide her services to the Company.