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Directorate change

Today 12:00

RNS Number : 8023J
SkinBioTherapeutics PLC
25 June 2026
 

 

 

SkinBioTherapeutics plc

("SkinBioTherapeutics" or "the Company" or the "Group")

 

Directorate Change

 

25 June 2026 - SkinBioTherapeutics plc, (AIM: SBTX), the life science business focused on skin health, announces that Emily Bertram, Chief Financial Officer, has decided to leave the business on 30 June 2026.

 

During her tenure, Emily has demonstrated the highest standards of professionalism, integrity and leadership, and has made a significant contribution to the Company's financial stewardship and governance. She was instrumental in identifying and escalating the issues to the Board regarding the former CEO's conduct and she has worked closely with Alyson Levett and Rachel Parsonage to ensure the business continues to operate as usual. She is ensuring an orderly handover before her departure.

 

The Company has engaged an Interim CFO, on a non-Board basis, who brings extensive experience as a Chartered Accountant and AIM-listed plc CFO, including a demonstrable track record in strengthening financial controls, corporate governance and reporting standards. The process for hiring a new permanent CFO is underway. 

 

The Board wishes to express its gratitude for Emily's dedication and commitment, and extends its best wishes for her future career.

-Ends-

 

For more information please contact:

SkinBioTherapeutics plc Alyson Levett, Interim ChairRachel Parsonage, Interim CEO

ir@skinbiotix.com

 

Singer Capital Markets (Nominated Adviser & Broker)Alex BondSara HalePatrick Weaver

+44 (0) 020 7496 3000

 

Vigo Consulting Melanie Toyne-Sewell, Rozi Morris

+44 (0) 20 7390 0230 SkinBio@vigoconsulting.com

Notes to Editors

About SkinBioTherapeutics plc

SkinBioTherapeutics is a life sciences company focused on skin health. The Group's proprietary platform technology, SkinBiotix®, is based upon discoveries made by the translational dermatology team at the University of Manchester.

The Company's strategic approach to skin health is via two routes - tackling skin issues from the 'outside in' and the 'inside out'. The 'outside in' approach is represented by topical creams, and from the 'inside out', via oral supplement solutions which impact the skin via different axes such as the gut and the brain.

SkinBio's products and services are developed through evidence-based science and commercially focused innovation with the aim of supporting skin health, well-being, repair and beauty. SkinBio also has a contract manufacturing and distribution arm related to skin health and other healthcare products.

The Company listed on AIM in April 2017 and is based in Newcastle, UK. For more information, visit: www.SkinBioTherapeutics.com.

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Date   Source Headline
25th Jun 202612:00 pmRNSDirectorate change
23rd Jun 202612:03 pmRNSNotice of Investor Presentation
8th Jun 20267:30 amRNSRestoration - SkinBioTherapeutics PLC
8th Jun 20267:00 amRNSHalf-year Results (HY26) and Restated FY25 Results
28th May 20267:00 amRNSUpdate on Investigation, Interims and Auditors
12th May 202610:13 amRNSHolding(s) in Company
5th May 20262:30 pmRNSHolding(s) in Company
29th Apr 20262:30 pmRNSUpdate on the FRP Investigation
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1st Apr 20267:30 amRNSSuspension - Skinbiotherapeutics plc
1st Apr 20267:00 amRNSStatement re. Suspension
20th Mar 202611:30 amRNSUpdate On Board Investigation and Interims Date
13th Mar 20267:00 amRNSHolding(s) in Company
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2nd Mar 20267:00 amRNSAppointment of Interim CEO
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