The Board of McLaren Holdings Limited and McLaren Finance plc today announces the appointment and resignation of the following statutory directors as part of the McLaren Group corporate simplification strategy to appoint operational executives in place of the non-executives.

The director changes to both McLaren Holdings Limited and McLaren Finance plc are as follows:

Zak Brown (appointed 31 July 2018)

Paul Buddin (appointed 31 July 2018)

Mike Flewitt (appointed 31 July 2018)

Jonathan Neale (appointed 31 July 2018)


Shaikh Mohammed Bin Essa Al Khalifa (resigned 1 August 2018)

Mahmood Al Kooheji (resigned 1 August 2018)

Cromwell Lloyd William Griffiths (resigned 1 August 2018)

Rima Al Masri (resigned 1 August 2018)

Hovsep Kirikian (resigned 14 June 2018)


Tim Murnane remains Company Secretary of both McLaren Holdings Limited and McLaren Finance Plc.

McLaren Holdings Limited is a 100% owned subsidiary of McLaren Group Limited. The board of McLaren Group Limited remains unchanged.