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Regenersis PLC (BLTG)

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Tuesday 22 September, 2015

Regenersis PLC

Board Change

RNS Number : 7407Z
Regenersis PLC
22 September 2015
 



22 September 2015

 

REGENERSIS PLC

("Regenersis")

 

DIRECTORS' DECLARATIONS

 

Regenersis Plc (AIM:RGS.L, "Regenersis", the "Group") is pleased to announce the following Board appointments from 1 October 2015:

 

Ian Donald Powell will join the main Board as Executive Director in the role of CEO of Aftermarket Services.  Mr Powell, age 54, was previously Group Managing Director of Regenersis in the period 2011-2013, prior to that he has been CEO of Chapelthorpe plc, and Chairman Chairman/Chief Executive of several businesses where he held material equity stakes.  In the last 5 years, Mr Powell has held the following Directorships:

Current directorships

Past directorships

Tangram Ventures Limited

Chapelthorpe plc

Tangram Trading Inc


 

 

Patrick J Clawson will join the main Board as Executive Director as CEO of Digital Security Software.  Mr Clawson, aged 51, was previously Chairman/CEO of Lumension, a US endpoint security software business.   In the last 5 years, Mr Clawson has held the following Directorships:  

Current directorships

Past directorships

Blancco OY Limited

Cyberguard Inc

Xcaliber Technologies LLC

Lumension Inc

K is for Kids Foundation


 

Thomas Kevin Skelton will join the main Board as Non Executive Director.  Mr Skelton, aged 54, is the current CEO of Surescripts, a market leading software business which enables over six billion annual e-prescriptions and other healthcare transactions in the USA. Until recently, he had been a non-executive director of Micro Focus International Plc since 2006.  Mr Skelton has no current shareholding or share option or incentive plan awards in Regenersis.  

Current directorships

Past directorships

Surescripts LLC

Microfocus International Plc

 

Regenersis confirms that there are no further disclosures required in accordance with paragraph (g) of Schedule Two, AIM Rules for Companies.

 

Enquiries:

 

Regenersis Plc                                                                                                                  +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

 

Peel Hunt LLP (Nomad and Joint Broker)                                                              +44 (0) 20 7418 8900

Richard Kauffer

Edward Fox

 

Panmure Gordon (UK) Limited (Joint Broker)                                                     +44 (0) 20 7886 2500

Charles Leigh Pemberton

  

Tulchan Communications                                                                                            +44 (0) 20 7353 4200

Tom Murray

Victoria Huxster

 

Regenersis provides a suite of product life cycle support services designed to help companies and their customers successfully deploy, protect, sustain, retire and re-use digital technology.

 

www.regenersis.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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