Directorate Change

IntelliAM AI

04/09/2025 07:00

RNS Number : 9097X

IntelliAM AI PLC

04 September 2025

 

 

4 September 2025

 

IntelliAM AI Plc

('IntelliAM' or the 'Company')

 

Board Appointments

 

IntelliAM AI plc (AQSE: INT), the software company leveraging the power of AI and machine learning in the manufacturing industry, announces the appointment of Victoria Clarke Brown to the board as a Non-Executive Director and Chair of the Audit and Risk Committee, and Max Deeley as a Non-Executive Director and Chair of the Remuneration Committee.

 

The Audit and Risk Committee will now comprise Victoria Clarke Brown, Max Deeley and Keith Ridgway. The Remuneration Committee will now comprise Max Deeley, Victoria Clarke Brown and Keith Harris.

 

Victoria is qualified accountant, a Chartered Director and an experienced Non-Executive Director with over 30 years' experience in various global manufacturing organisations. Her key skills include corporate governance, risk management, stakeholder engagement, cost control, cash generation and development of long term strategy. She also sat on the Audit and Risk committee for Sheffield Hallam University.

 

Max is also a qualified accountant who has over 20 years' experience in real estate, private equity, and corporate finance. He has proven expertise in identifying value-add opportunities, deal structuring and raising capital. He is the founder and Managing Director of DTK Capital, a privately-owned investment and development company focused on the central and north west London real estate markets.

Tom Clayton, CEO of IntelliAM, commented:

"We are delighted to welcome Victoria and Max to the board. They have very strong leadership and corporate governance track records and will bring great value to the Company as we pursue our strategic growth initiatives."

Disclosure of information required under Rule 4.9 of the Aquis Growth Market Access Rulebook

Victoria Clarke Brown is, or has been in the last five years, a director of the following companies:

Current Directorships
Former Directorships in the last five years
Kitlocker.com Limited
SMP Limited
Kestrel Imaging Limited
Distinction Group Limited
HLM + LD Employee Trustee Limited
Distinction Doors Limited
Distinction Doors Holding Limited
Axis Doors Limited
Fire Door Systems Limited
Special Melted Products Limited

 

 

Max Deeley is, or has been in the last five years, a director of the following companies:

Current Directorships
Former Directorships in the last five years
DTK Capital Limited
Semper Fortis Esports plc
DTK North Limited
Northgate Property Management Limited
DTK Avenue Limited
DTK Northgate Limited
DTK Georgeham Limited
DTK North 2 Limited
Stanbury Advisors Limited
Curzonfield Holdings Limited
89 Gloucester Avenue Camden Limited


 

In addition, Max Deeley was a director of Reflex Vehicle Solutions Limited (a UK car rental company) when the company was initially put into administration on 12 March 2012. It was dissolved following liquidation on 21 May 2019 where certain secured creditors were not paid in full.

Victoria Clarke Brown and Max Deeley have no direct or indirect interest in the Company's issued share capital. 

Except as set out above, there is no further information regarding Victoria Clarke Brown and Max Deeley that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

 

Our board of directors believes that Victoria Clarke Brown's and Max Deeley's financial knowledge and experience qualifies them to join the Board.

 

Enquiries:
IntelliAM AI plc
Tom Clayton, Chief Executive Officer
Daud Khan, Chief Financial Officer
+44 114 299 5007
Oberon Capital - AQSE Corporate Adviser and Broker
Adam Pollock
Nick Lovering
Mike Seabrook
+44 203 179 5300
Square1 Consulting - Financial PR
David Bick
+44 207 929 5599
+44 7831 381201

 

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