iomart Group plc announced the appointments of Dr. Annette Nabavi and Adrian Chamberlain as Independent Non-Executive Directors of the Company. Annette's appointment will start on 25 May 2023 and she will be appointed Chair of the Remuneration Committee from 1 June 2023. Adrian's appointment, as Senior Independent Non-Executive Director of the Company, will start from 1 June 2023.

Following six years on the Board, Richard Masters, Non-Executive Director will not stand for re-election at the forthcoming Annual General Meeting in September 2023 and will leave the Board at that time. Annette brings over 30 years of experience in operational and advisory roles in the technology sector including significant expertise in driving growth through acquisition and partnerships. Annette currently sits on the board of Eleco plc and serves as the Chair of its Remuneration Committee.

She has held several Non-Executive Director roles, including a seven-year tenure at AIM listed Maintel Holdings Plc, where she also chaired the Remuneration Committee. She has substantial experience in the area of Remuneration through her involvement with the Quoted Companies Alliance (QCA), where she supported the update to the Remuneration Committee Guide. Annette is Finance Director for Women in Telecoms and Technology.

Adrian has considerable experience across the technology and telecoms sector, having spent a significant period of his executive career with Cable & Wireless plc before becoming CEO of Message Labs and then Achilles, both cloud-based SaaS businesses. He has substantial experience in strategy formulation, growing turnover and establishing presence in new markets. Adrian is a Non-Executive Director on the board of Alfa Financial Software Holdings plc, a listed global software provider, a Non-Executive and Senior Independent Director at Cambridge University Hospitals NHS Foundation Trust and was, until recently, the Chair of the Board of eConsult Health Ltd.