MJ Gleeson plc announced that, following a comprehensive process, it has appointed Fiona Goldsmith, currently interim Chair, as Chair with 04 July 2025. Fiona was appointed to the Board in October 2019 having previously held senior executive finance roles at First Choice Holidays plc and Land Securities Group plc. Fiona was also previously a non-executive Director at Walker Greenbank plc.

Currently, Fiona is non-executive Director and Chair of the Audit and Risk Committee of KCOM Group Limited. The Board is also announced that Nicola Bruce has been appointed Senior Independent Director with 04 July 2025. Nicola, who joined the Board in March 2023, will remain Chair of the Remuneration Committee and continue to sit on the Audit and Nomination Committees.

The Board has initiated a search process for a new independent non-executive Director who will additionally assume the role of Chair of the Audit Committee.