Intercede Group PLC Board Changes (2258D)
20 June 2023 - 4:01PM
UK Regulatory
TIDMIGP
RNS Number : 2258D
Intercede Group PLC
20 June 2023
Intercede Group plc
("Intercede" or the "Company")
Board Changes
Intercede, a cybersecurity software company specialising in
digital identities, is pleased to announce the appointment of John
Linwood as a Non-Executive Director with immediate effect.
Mr. Linwood has over 40 years' experience in the technology
sector, gained delivering large scale technology led transformation
projects in public, private and government organisations. Mr.
Linwood has held management positions in multiple global
organisations including Yahoo, the Ministry of Defence, BBC and
Microsoft, where he spearheaded the creation and growth of MSN. Mr.
Linwood sits on several boards, including the National Grid Energy
System Operator and Brooks Macdonald Group plc. Mr. Linwood was
also a member of the Board of a UK Government Agency for 6 years
and currently is an adviser to another Government Agency, in
addition to his role with the Ministry of Defence. Previously, he
held advisory and board level roles at Petroleum Edge Ltd, DRS Data
and Research Services plc, Brunel University, Star Alliance Airline
Group and he also founded three software development startups.
The Company also announces that Chuck Pol and Rob Chandhok,
Non-Executive Directors of the Company, will step down from the
Board in due course following an orderly transition of
responsibilities.
Commenting, Royston Hoggarth, Chairman said:
"We are delighted to welcome John to the Intercede Board. His
background in technology and his extensive experience working with
government and defence organisations in the UK and across the world
will bring great benefit to the Company as we deliver on our future
growth plans.
I would like to put on record the Board's thanks to Chuck Pol
and Rob Chandhok for their support to the company over the last
decade. Chuck stepped in at a difficult time for the business as
Chair and led the Board, culminating in the strong position we are
now enjoying. Rob has provided the technology leadership to the
Board, as well as a lens on West Coast developments. On behalf of
everyone at Intercede, we wish them well for the future."
ENQUIRIES
Intercede Group plc Tel. + 44 (0)1455 558111
Klaas van der Leest CEO
Nitil Patel CFO
finnCap Ltd Tel. + 44 (0)20 7220 0500
Simon Hicks/Fergus Sullivan Corporate Finance
Tim Redfern/Charlotte Sutcliffe ECM
About Intercede
Intercede is a cybersecurity software company specialising in
digital identities, and its innovative solutions enable
organisations to protect themselves against the number one cause of
data breach: compromised user credentials.
The Intercede suite of products allows customers to choose the
level of security that best fits their needs, from Secure
Registration and ID Verification to Password Security Management,
One-Time Passwords, FIDO and PKI. Uniquely, Intercede provides the
entire set of authentication options from Passwords to PKI,
supporting customers on their journey to passwordless and stronger
authentication environments. In addition to developing and
supporting Intercede software, the Group offers professional
services and custom development capabilities as well as managing
the world's largest password breach database.
For over 20 years, global customers in government, aerospace and
defence, financial services, healthcare, telecommunications, cloud
services and information technology have trusted Intercede
solutions and expertise in protecting their mission critical data
and systems at the highest level of assurance.
For more information visit: www.intercede.com
Regulatory disclosures
INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G)
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: John Frederick Linwood
Age: 60
Shareholding in the Company: None
Current directorships and/or Historic directorships
partnerships: and/or partnerships (within
the last five years):
Brooks Macdonald Group plc
National Grid Electricity
System Operator Limited
Seymour Grange (Thames Ditton)
Management Company Limited
Seraphina 22 Limited
There is no further information to be disclosed in relation to
the director appointment pursuant to Rule 17 and Schedule 2,
paragraph (g) of the AIM Rules.
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END
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