GCP Infrastructure Investments Ltd. announced the appointment of Michael Gray and Julia Chapman as non-executive Directors of the Company with effect from 1 October 2015. Michael Gray has also been appointed as a member of the Company's Audit Committee and Julia Chapman has been appointed as a member of the Company's Investment Committee. Michael Gray (FCIBS) is a Jersey resident, a qualified Corporate Banker and Corporate Treasurer.

Michael was most recently the Regional Managing Director, Corporate Banking for RBS International, based in Jersey but with responsibility for The Royal Bank of Scotland's Corporate Banking Business in the Crown Dependencies and British Overseas Territories. Julia is currently a director of Henderson Far East Income Limited but has not been in the last five years, a director of any other publicly quoted companies.