REG - Intercede Group PLC - Non-Executive Director Change

IntercedeAnnouncement

22/09/2025 07:00

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RNS Number : 1117A  Intercede Group PLC  22 September 2025

 

 

22 September 2025

INTERCEDE GROUP plc

('Intercede', the 'Company' or the 'Group')

 

Non-Executive Director Change

Intercede, a leading cybersecurity software company specialising in digital
identities, announces that Ms Tina Whitley has informed the Board of her
decision to step down after three years of dedicated service. She will
officially leave the Board immediately following the Company's Annual General
Meeting on 25 September 2025.

Tina has been a highly valued member of the Board, bringing her extensive
experience from NEC Software Solutions (NEC) to help guide and support
Intercede's global growth. In addition to her Board role, Tina has served as
Chair of the Remuneration Committee, providing thoughtful leadership and
governance oversight. Due to her increasing responsibilities with NEC Group,
Tina has made the decision to step down from the Board.

Royston Hoggarth, Chair said: "On behalf of the Board and management team, I
would like to express our sincere gratitude to Tina for her significant
contributions to Intercede. We wish her continued success in her expanded NEC
Group role".

Following the departure of Tina, John Linwood will be appointed to the Chair
of the Remuneration Committee, after the AGM on 25 September2025.

ENQUIRIES

 Intercede Group plc                Tel. + 44 (0)1455 558111
 Klaas van der Leest                CEO
 Nitil Patel                        CFO

 Cavendish Capital Markets Limited  Tel. + 44 (0)20 7220 0500
 Marc Milmo/Fergus Sullivan         Corporate Finance
 Tim Redfern/Jamie Anderson         ECM

 

 

About Intercede

Intercede is a cybersecurity software company specialising in digital
identities, and its innovative solutions enable organisations to protect
themselves against the number one cause of data breach: compromised user
credentials.

 

The Intercede suite of products allows customers to choose the level of
security that best fits their needs, from Secure Registration and ID
Verification to Password Security Management, One-Time Passwords, FIDO and
PKI. Uniquely, Intercede provides the entire set of authentication options
from Passwords to PKI, supporting customers on their journey to passwordless
and stronger authentication environments. In addition to developing and
supporting Intercede software, the Group offers professional services and
custom development capabilities as well as managing the world's largest
password breach database.

 

For over 20 years, global customers in government, aerospace and defence,
financial services, healthcare, telecommunications, cloud services and
information technology have trusted Intercede solutions and expertise in
protecting their mission critical data and systems at the highest level of
assurance.

For more information visit: www.intercede.com (http://www.intercede.com)

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