Consolidated Infrastructure Group Limited announced that non-executive directors (NED's) namely Sean Melnick, Roger Hogarth, Trent Hudson and Judy Nwokedi are of the view that, as the Company is under the management control of the BRP's in substitution for the Board, in terms of Chapter 6 of the Companies Act, the NED's can offer no further assistance to the BRP's at this stage and have resigned from the Board with effect from 5th February 2021. Consequently, the Board committees of which the NED's are members (being the Audit and Risk, Social and Ethics, Investment, Remuneration and Nomination committees) will all dissolve with effect from the same date.