Alan Grieve and Trevor Petersen, both independent non-executive directors, informed the Board of their
intention to retire as directors of the Company upon the conclusion of their second three-year term of
appointment on 14 February 2022. The Board is in the process of actively recruiting two new independent non-
executive directors and the Company will make further announcements when it is in a position to confirm the
appointments.
International Limited (a predecessor company to Mediclinic International plc) on 13 September 2012 and that
despite the Boardâs views to the contrary, the length of their tenure may, under the UK Corporate Governance
Code, be viewed as impairing their independence. In view of this, and in the interests of continuity and