Insig AI Plc Directorate Change (8745H)
April 11 2022 - 2:01AM
UK Regulatory
TIDMINSG
RNS Number : 8745H
Insig AI Plc
11 April 2022
11 April 2022
Insig AI plc
("Insig AI" or the "Company")
Insig AI appoints Richard Cooper as a non-executive director
Insig AI plc (AIM:INSG), the data science and ESG solutions
company, is pleased to announce that Richard Cooper has been
appointed to the Company's board of directors as an independent
non-executive director and chair of the Audit Committee.
Mr Cooper has over 25 years' experience as a Chief Financial
Officer across both publicly-traded and privately-owned companies
in a variety of service industries, including gaming and financial
services. He is currently CFO of Equals Group plc, an AIM-quoted
Fintech company. He also holds the role of Chairman and
non-executive director of Engage XR Holdings Plc, also quoted on
AIM.
From December 2008 until February 2017, Mr Cooper was the Chief
Financial Officer of GVC Holdings plc (now Entain plc). He also
served as a non-executive director, and Chair of the Audit
Committee of Sportech plc from May 2017 until October 2018.
Richard Bernstein, chairman of Insig AI, commented:
"I am delighted that Mr Cooper has agreed to join the Board at
this exciting point in the development of the Company. He has
significant, proven operational and M&A skills, is highly
commercial and possesses AIM, TSX and LSE official list technical
experience. That experience and wisdom will, I am certain,
contribute hugely to the next important phase of the growth of the
business."
Richard Cooper said:
"It is clear that Insig AI is operating in a fascinating and
fast-growing area in the fintech space, particularly in respect of
the ESG data tools it is developing for the asset-management
industry. I look forward to using my skills and experience to help
in its development and I am sure it will also be a valuable and
interesting learning experience for me too."
In accordance with Schedule 2(g) of the AIM Rules, Richard
Quentin Mortimer Cooper (aged 61) holds or has held in the past
five years the following directorships and partnerships:
Current Last five years
EQUALS GROUP PLC companies: SPORTECH PLC companies :
--------------------------------
Equals Group Plc Pools Promotions Limited
--------------------------------
Equals Connect Limited Sportech Pool Limited
--------------------------------
City Forex Limited Sportech Plc
--------------------------------
Fair Payments Limited Bet 247 Limited
--------------------------------
Spectrum Payment Services Limited Datatote (England) Limited
--------------------------------
Sportech Gaming Limited
--------------------------------
OTHER COMPANIES Sportech Group Holdings Limited
--------------------------------
Sportech Holdco 1 Limited
--------------------------------
Engage XR Holdings plc Sportech Holdco 2 Limited
--------------------------------
Luclem Estates and Advisory Sportech Pools Competitions
Limited Limited
--------------------------------
Sportech Pools Games Limited
--------------------------------
C&P Promotions Limited
--------------------------------
Pools Company Limited
--------------------------------
Sportech Management Limited
--------------------------------
Sportech Pools Trustee Company
Limited
--------------------------------
ThePools.com Limited
--------------------------------
OTHER COMPANIES
--------------------------------
Sonco Gaming UK Limited
--------------------------------
Sonco UK Bidco Limited
--------------------------------
Coastbright Limited
--------------------------------
Fairfx plc
--------------------------------
Newgiocco Group Inc
--------------------------------
Mr Cooper was a director of Sonco UK Bidco Limited and Sonco
Gaming UK Limited from 28 January 2019 to 22 December 2021. On 13
October 2021, Sonco UK Bidco Limited and Sonco Gaming UK Limited
were both placed into administration as a consequence of covid
restrictions preventing trading, with the administration
ongoing.
Richard does not hold any shares in Insig AI.
Save as disclosed above, there is no further information to be
disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules
for Companies.
For further information, please visit www.insg.ai , or
contact:
Insig AI plc
Steve Cracknell, CEO Via SEC Newgate
Zeus (Nominated Adviser & Broker) Tel: +44 (0) 203 829 5000
David Foreman / James Hornigold / Daniel
Phillips
SEC Newgate (Financial PR) Tel: +44 (0) 7540 106
366
Robin Tozer / Richard Bicknell Email: insigai@secnewgate.co.uk
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