Redcentric plc announced that Alan Aubrey will join the board of directors of the Company as non-executive director. Alan's appointment will be effective from the announcement of the Company's preliminary results for the financial year ended 31 March 2022, expected to be on 21 July 2022. The Company also announced that Jon Kempster, current chair of the Company's Audit Committee, intends to step down from the Board on announcement of the Company's preliminary results.

Alan will take over as chair of the Company's Audit Committee and Senior Independent Director from the same date and also be a member of the Company's Remuneration and Nomination Committees. Alan is an experienced executive and non-executive director, having been CEO of IP Group plc from 2006 to 2021 and having served as non-executive chair of Ceres Power Holdings plc and Proactis Holdings plc and non-executive director in Avacta Group plc. Alan has also served on the boards of several, large private companies including Oxford Nanopore, Ceres Power and Oxford Sciences Innovation plc and previously served as a non-executive director and chaired the audit committee of the Department of Business, Innovation, University and Skills (DIUS, now the Department for Business, Energy & Industrial Strategy BEIS) of the UK government.

Alan is a qualified chartered accountant.