Deputy chairman Douglas Hall, Bruce Shepherd, Allison Antonopoulos and Tim Revill have all resigned, while Chris Mort and Steve Hayward have been appointed in their place. It is understood current chairman Freddy Shepherd has remained in place.
A statement released to the Stock Exchange by the club read: "Following the recommended cash offer by St James Holdings Limited being declared unconditional in all respects on 15 June 2007, Newcastle United Plc announces the resignation of Bruce Shepherd, Allison Antonopoulos, Tim Revill and Douglas Hall from the board of directors."
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