Direct Line Insurance Group PLC has announced changes to its Board and Committees. Sebastian James, independent Non-Executive Director and Chair of the Sustainability Committee, will be stepping down from the Board on December 31, 2023, after serving as a Non-Executive Director for over nine years. David Neave, independent Non-Executive Director, has been appointed as a member of the Audit Committee and the Board Risk Committee, effective from December 6, 2023. Additionally, several independent Non-Executive Directors will be appointed as members of the Nomination and Governance Committee from January 1, 2024. Danuta Gray, Chair, expressed gratitude to Seb James for his support and leadership during his time on the Board.