Board Changes at E P Barrus Ltd

Retirement of Andrew Feilden from E P Barrus Ltd Board

After more than three decades of exemplary service, Andrew Feilden will retire from his position on the E P Barrus Ltd Board, effective 30 September 2025.

This date is especially meaningful, as it marks exactly 31 years since Andrew first joined the board. During his tenure, which included serving as Chairman, Andrew was instrumental in advancing the company's mission and upholding its values. His steadfast leadership and commitment have left a lasting legacy on the company.The company is pleased to confirm that Andrew Feilden will continue to serve as a valued member of the EPB Holdings Ltd Board and will remain in his role as a Trustee. His ongoing guidance and experience will continue to benefit the broader organisation.

Appointment of Kiki Glen as Non-Executive Director

E P Barrus Ltd is delighted to welcome Kiki Glen to its Board as a Non-Executive Director, effective 1 August 2025. Kiki brings a wealth of expertise, with an early career in corporate finance at a major US investment bank before retraining as a teacher and subsequently as a Therapeutic Counsellor. She also serves as a governor of Headington School, Oxford. Kiki's diverse experience and fresh perspectives will be invaluable as Barrus enters a new phase of growth and innovation.

These leadership transitions demonstrate E P Barrus Ltd's ongoing commitment to strong governance and strategic development.

For further information regarding these changes, please contact Graham Knox, CEO or Tara Glen, Chair.