Appointment of Non-Executive Director
Proteome Sciences plc has appointed Helen Spice FCA as an independent non-executive director, effective immediately, bringing extensive strategic, financial, and accounting experience from her career at KPMG and her non-executive roles at Barts Health NHS Trust and Great Western Hospitals NHS Foundation Trust. Ms. Spice, aged 61, currently holds a directorship at Barts Health NHS Trust and has held past directorships including Great Western Hospitals NHS Foundation Trust, Make-a-Wish Foundation UK, and Mental Health and Employment Partnership Limited within the last five years. She does not currently hold any shares, options, or warrants in the company.
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Proteome Sciences plc (AIM:PRM) is pleased to announce the appointment of Helen Spice FCA as an independent non-executive director of the Company, with immediate effect.
Helen Spice had a successful accountancy career at KPMG where she was appointed CFO of KPMG International from 2008 to 2015. She is currently a non-executive director at Barts Health NHS Trust and recently retired from Great Western Hospitals NHS Foundation Trust, where her role included Chair of the Audit, Risk and Assurance Committee. She brings strong strategic, financial and accounting experience to the Company.
The following disclosures are made pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:
Helen Braidwood Spice, aged 61, currently holds or has held the following directorships or partnerships in the past five years:
| Current | Past five years |
| Barts Health NHS Trust | Great Western Hospitals NHS Foundation Trust Make-a-Wish Foundation UK Mental Health and Employment Partnership Limited |
Helen Spice does not currently hold any ordinary shares, options or warrants in the Company.
There are no further disclosures required in accordance with AIM Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.
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