Directorate Change
Summary by AI BETAClose X
Anchor Hanover Group
1 September 2025
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART,
DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, JAPAN, CANADA OR SWITZERLAND OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION.
Anchor Hanover Group (the Issuer) £450,000,000 2 per cent Secured Sustainability Bonds
due 2051 (ISIN XS2349738190).
Anchor Hanover Group ('Anchor') - Retirement of Nicola Bruce as Senior Independent Director and as a member of the Board, appointment of Mike Green as Senior Independent Director and other Board Committee changes
On 31 August 2025 Nicola Bruce retired as Senior Independent Director and a member of the Anchor Board. Nicola joined the organisation in 2017 and was Chair of the Remuneration Committee and a member of the Nominations Committee and Asset, Investment & Development Committee.
The Board would like to thank Nicola for her dedication and contributions as Senior Independent Director and as a Board and Committee member and for her strong leadership of the Remuneration Committee.
Mike Green has been appointed as the Senior Independent Director with effect from 1 September 2025.
Lyn Romeo has been appointed to the Nominations Committee with effect from 1 September 2025.
Peter Truscott has been appointed to the Remuneration Committee with effect from 1 September 2025.
Further details about Mike Green, Lyn Romeo and Peter Truscott can be found at
In the case of any enquiries, please contact Derya Filiz, Head of External Communications, using the details below:
Anchor Hanover Group
Derya Filiz
Head of External Communications
2 Godwin Street
Bradford
BD1 2ST
07713085004
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