REG - Northamber PLC - Directorate Change

NorthamberAnnouncement

Thu 09:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250911:nRSK9605Ya&default-theme=true

RNS Number : 9605Y  Northamber PLC  11 September 2025

11 September 2025

 

Northamber PLC

(the "Company" or "Northamber")

 

Board Changes

 

The Company announces the appointment of Ian Kilpatrick as a Non-Executive
Director, with immediate effect. Ian has over 40 years of experience within IT
and channel, with a specialisation in cybersecurity.

 

Ian is an IT and channel entrepreneur of great drive and ability, with a focus
on business excellence, who was a founder of value-added distributor Wick Hill
in the late '70s. Kilpatrick led the company through its successful growth and
development to a leading, international VAD, focused on Cyber Security before
it was acquired by Nuvias in 2015. Ian is an international speaker, published
author and Board level consultant, with a focus on building excellence and
business growth.

 

Before Wick Hill, Ian qualified as an accountant, was UK financial controller
for a Fortune 50 company, and was a partner in a management consultancy.

 

The Company also announces that Colin Thompson, Non-Executive Director, has
indicated his intention to retire and step from the Board at this year's AGM,
to be held in December, after six years with Northamber. The Company wish
Colin the very best in all his future endeavours and thank him for his
commitment over the years.

 

Alexander Phillips, Executive Chairman of Northamber, stated:

 

"We are very grateful to Colin for his dedication and service on the Board and
thank him for his hard work in growing Northamber over the last years.

 

With Colin's departure we are excited to have Ian join and believe his
specialisation in cybersecurity alongside his depth of experience across IT
and channel will greatly enhance the Board as it continues to further its
growth strategy. Ian's success in building Wick Hill into a leading UK and
German cyber distributor, and then helping scale Nuvias across Europe,
directly aligns with Northamber's focus on value-add, services and
international expansion. Alongside his deep cybersecurity and channel
expertise, Ian's work with Tech Channel Ambassadors demonstrates his
commitment to developing the next generation of industry talent - something
that resonates strongly with our own ambition to invest in people as well as
growth

 

Additional Disclosures Required under the AIM Rules for Companies

 

In accordance with Schedule 2(g) of the AIM Rules, Ian Kilpatrick (aged 73)
currently holds the

following directorships:

 

Kirian International Ltd

Tech Channel Ambassadors

STEM Generations Ltd

Make 2nds Count

STEM Generation charity

 

Previous directorships held in the past five years:

 

Infinigate UK & Ireland Ltd (Nuvias)

Trusted Data Community Limited

Walk the Walk Worldwide

The Education Survey Ltd

 

 

Mr. Kilpatrick holds no ordinary shares in the Company.

 

Save as disclosed above, there is no further information to be disclosed in
respect of the appointment, pursuant to Rule 17 and Schedule 2 paragraph (g)
of the AIM Rules for companies.

 

 

Contacts:

 Northamber PLC           Tel: +44 (0) 208 744 8200          investor_relations@northamber.com (mailto:investor_relations@northamber.com)
 Alex Phillips, Chairman

 Singer Capital Markets (Nominated Adviser and Sole Broker)  Tel: +44 (0) 207 496 3000

 Philip Davies

 Patrick Weaver

investor_relations@northamber.com (mailto:investor_relations@northamber.com)

 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Tel: +44 (0) 207 496 3000

Philip Davies

Patrick Weaver

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPKDBPOBKKCCD