REG - Imaging Biometrics - Board Appointment

Imaging BiometricsAnnouncement

19/02/2026 11:00

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RNS Number : 6987T  Imaging Biometrics Limited  19 February 2026

Imaging Biometrics Limited

("IBAI" or the "Company")

 

Board Appointment

 

Imaging Biometrics Limited (LSE: IBAI) is pleased to announce the appointment
of John Charles Richardson as a Non-Executive Director with effect from 1
March 2026 and will become a member of the remuneration and audit committees.

 

John is a British Chartered Engineer with over 40 years of experience in
technology, operations and strategic management. A graduate of the University
of Manchester in Electrical and Electronic Engineering, he spent nearly three
decades in engineering management at a major international engineering
company, progressing to senior roles spanning corporate engineering strategy,
marketing and information security.

Since then, he has held a series of executive and board-level roles across
listed and private technology companies in sectors including machine
monitoring, life sciences and land surveying. He has a strong record of
operational delivery, having achieved ISO 9001 and CE certifications,
established international distribution networks across China, the USA and
South Korea, and driven significant revenue growth.

 

Current Directorships                         Previous
Directorships in the past five years

ChampagneWebs Limited                     Nanosynth Group plc

Gyrometric Systems Limited                 Geocurve Ltd

 

 

John currently does not hold any Ordinary Shares in the Company.

 

There are no additional matters that would require disclosure under LR 6.4.8R
in respect of the appointment of John Richardson.

 

 

--ENDS-

For further information, please contact:

 

 Imaging Biometrics Limited

 Trevor Brown/Brett Skelly/Michael Schmainda

 Tel: 020 7469 0930
 AlbR Capital Limited (Broker)

 Lucy Williams

 Tel: 020 7220 9797

About Imaging Biometrics Limited: Imaging Biometrics Limited (LON: IBAI) is
the parent company of Imaging Biometrics LLC and Kirkstall Ltd, focused on
advancing innovative solutions that support improved decision‑making and
outcomes across healthcare and life sciences, spanning quantitative medical
imaging and advanced in vitro modelling technologies. Through its
subsidiaries, the company delivers products, services, and expertise that help
clinicians, researchers, and industry partners work more efficiently and
effectively.

 

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