Last checked at 4 Aug 2021 07:00
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 Mark Dickinson (Chief Executive Officer) Paul Connor (Chief Financial Officer) | www.inspiredplc.co.uk +44 (0) 1772 689250
|
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 Justine James David Ison Molly Gretton | +44 (0) 20 3405 0205 +44 (0) 7525 324431 inspired@almapr.co.uk |
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