Appointment of Non-Executive Director

RNS Number : 5399A

Inspired Energy PLC

27 March 2017

 

27 March 2017

Inspired Energy plc

("Inspired Energy" or the "Group")

Appointment of Non-Executive Director

Inspired Energy (AIM: INSE), a leading UK energy procurement consultant to UK corporates and SMEs, is pleased to announce the appointment of Richard Logan as an independent Non-Executive Director with immediate effect.

Richard Logan is a chartered accountant with 30 years' experience of working in industry. He is the Finance Director of cloud computing company, iomart Group plc (AIM: IOM), a position he has held since 2006.

Prior to that, having qualified with Ernst and Young in 1984, he has held senior roles with Ben Line Group, a shipping and oil company and Kingston SCL Limited, a provider of mobile phone billing software where he was involved in a private equity backed management buyout and subsequent trade sale.

Richard holds a BA in accountancy from Stirling University and in 2013 was Smaller Quoted FD of the Year at the FD's Excellence Awards.

Richard Logan will chair the audit committee and become a member of the nominations committee. Mark Dickinson remains chair of the nominations committee.

Commenting on the Board changes, Janet Thornton, CEO said: "We would like to welcome Richard as an independent member of the Board, who brings his years' of finance and quoted company experience to the Board as we look forward to another year of significant growth and development."

Enquiries:   

Inspired Energy plc Janet Thornton (Managing Director) Paul Connor (Finance Director) David Foreman (Corporate Development Director)	www.inspiredenergy.co.uk [phone]
Shore Capital (Nominated Adviser and Joint Broker) Bidhi Bhoma Edward Mansfield	[phone]
Panmure Gordon (Joint Broker) Ben Thorne Erik Anderson	[phone]
Gable Communications Justine James John Bick	[phone] [phone] [e-mail]

Additional Information, as required under Schedule 2 (g) of the AIM Rules.

(i)    Richard Strachan Logan aged 59, is currently a director or partner of:

Backup Technology Holdings Limited

Backup Technology Limited

Cristie Data Limited

Easyspace Limited

Eqsn Limited

Global Gold Holdings Limited

Global Gold Network Limited

Internet Engineering Limited

Internetters Limited

Iomart Cloud Services Limited

Iomart Cloud Inc

Iomart Datacentres Limited

Iomart Development Limited

Iomart Group Plc

Iomart Hosting Limited

Iomart Virtual Servers Hosting Limited

Melbourne Server Hosting Limited

My Documents Limited

Netintelligence Limited

Nicnames Limited

Rapidswitch Limited

Redstation Limited

Serverspace Limited

Skymarket Limited

Switch Media (Ireland) Ltd

Switch Media Ltd

Systems Up Limited

Titan Internet Limited

United Communications Limited

Web Genie Internet Ltd

(ii)    Richard Logan has not be been a director or partner any other company in the past five years of the following companies or partnerships:

(iii)   Richard was a director of TelesensKSCL (Holdings) Limited and TelesensKSCL Limited when they went into receivership in 2002, and of TelesensKSCL AG, TelesensKSCL GmbH and SBK Software GmbH when they became insolvent in 2002. 

(iv)   Richard Logan has confirmed that there is no other additional information to be disclosed under Schedule 2 (g) of the AIM Rules in respect of his own disclosures.

 

END

 

 

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