Gold Road Resources Limited announced that independent non-executive director, Ms. Sharon Warburton, will retire as a director of the Company, effective 30 September 2021. Ms. Warburton joined Gold Road in May 2016 and has served as Chair of the Audit Committee, and a member of the Risk & ESG Committee, Remuneration Committee and Nomination Committee. The Company intends to announce the appointment of an additional independent non-executive director, with requisite skills to serve as Chair of the Audit Committee, imminently.