Inspired PLC Appointment of Non-Executive Director (4737H)
04 Agosto 2021 - 1:00AM
UK Regulatory
TIDMINSE
RNS Number : 4737H
Inspired PLC
04 August 2021
4 August 2021
Inspired plc
("Inspired" or the "Group")
Appointment of Non-Executive Director
Inspired (AIM: INSE), the leading consultant for energy
procurement, utility cost optimisation and legislative compliance
in the UK and Ireland, is pleased to announce the appointment of
Dianne Walker to the Board as an independent Non-Executive Director
with immediate effect.
As described in the Group's Board Changes announcement in May,
the Board has sought the appointment of a fourth independent
Non-Executive Director who will assume the role of chairing the
Audit Committee.
Dianne is an experienced, award-winning, Non-Executive Director
with a strong background in finance, risk and governance. Dianne is
currently Senior Independent Director and Chair of the Audit
Committee for Scott Bader Co. Ltd, a Non-Executive Director for
Cygnet Texkimp and Non-Executive Chair of J&L Elevator
Components. Prior to holding Non-Executive roles, Dianne spent 12
years at PwC, in a senior management role in their North West
Practice, providing PLCs and global groups with audit, business
advisory and transaction support professional services.
Dianne is a Chartered Accountant and will chair the Audit and
Risk Committee and become a member of the Remuneration and
Nominations Committees.
Commenting on the appointment, Richard Logan, Non-Executive
Chairman, said: "We are delighted to welcome Dianne to the Board.
She adds significant finance, audit and compliance experience, and
brings with her a skill set that complements those of the existing
Non-Executive Board members. The Board looks forward to benefitting
from Dianne's knowledge and expertise as we work towards another
year of significant growth and development."
Enquiries please contact:
Inspired plc www.inspiredplc.co.uk
Mark Dickinson (Chief Executive Officer) +44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
Shore Capital (Nominated Adviser and
Joint Broker)
Advisory
Dru Danford / Edward Mansfield / James
Thomas
Broking
Malachy McEntyre +44 (0) 20 7408 4090
Peel Hunt LLP (Joint Broker)
Mike Bell / Ed Allsopp +44 (0) 20 7418 8900
Alma PR +44 (0) 20 3405 0205
Justine James +44 (0) 7525 324431
David Ison inspired@almapr.co.uk
Molly Gretton
Appendix - AIM Rule 17
Save for the information set out above and below, there are no
further disclosures to be made in accordance with Rule 17, Schedule
Two (g) of the AIM Rules for Companies in respect of the
appointment to the Board of Dianne Gillian Davies Walker, aged 56.
Dianne does not hold an interest in the Company's share
capital.
Current Directorships
Britcom Technologies
Cygnet Texkimp Limited
J&L Elevator Components Limited
Scott Bader Company Limited
Star Units Limited
Swim For All Ltd
Past Directorships (within 5 Years)
Bakers (Area 1) Ltd
Bako Group Limited
Bako Ltd
Bako Northern Holdings Ltd
Bako North Western Ltd
Bako NW (Group) Ltd
Bako South Eastern Ltd
Sandco 1187 Ltd
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END
BOAPJMRTMTJMBIB
(END) Dow Jones Newswires
August 04, 2021 02:00 ET (06:00 GMT)
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