Crimson Tide plc (TIDE) announces the following Board changes, which will take effect immediately following the Company's AGM on 20 June 2023. Janet Morris and Stephen Brewer will join the Board as independent non-executive directors, and Shaun Mullen, currently Head of Finance, will join the Board as Finance Director. Stephen Goodwin and Tony Knowles, non-executive directors of the Company, are retiring, and Peter Hurter, finance director, will leave the Company to pursue other career opportunities.

Peter will remain a consultant to the Company. Thomas England will step down from the Board to join a newly formed Operating Board. Janet Morris is an accomplished global commercial leader with significant international experience with Cambridge International Education (2009-2019), part of Cambridge University Press & Assessment, the global education and assessment organisation.

She served as interim CEO (2018) and Director of International Sales & Marketing (2009-2018), where she was responsible for the leadership and development of a global network of 175 people in over 160 countries over a nine-year period. Janet has also held a variety of interim leadership and consultancy roles as part of a portfolio career in a diverse array of organizations and industry sectors, including EdTech, publishing, professional services, legal, construction, property, environment, technology, travel, aviation, local and national government bodies. Janet will Chair the Remuneration Committee and join the Audit Committee:- Stephen Brewer is an experienced non-executive and strategic board adviser, as well as a former CEO and C-level executive with Eircell, Vodafone, O2 UK, Orange France, Cable & Wireless and Digicel.

Whilst CEO at Eircell, he oversaw the mobile operator's growth from 100,000 to 1.6 million customers and played a key role in the IPO of its parent company Eircom before leading Eircell's sale to Vodafone for $3.5 billion. He has planned and led the successful delivery of major infrastructure and complex, transformational projects in Ireland, the UK, France, and the Caribbean. He acts as an advisor to Science Foundation Ireland and Enterprise Ireland and has also advised Ireland's Department of the Environment, Climate and Communications.

Stephen was a founding Director of Apple Computer UK. Stephen will Chair the Audit Committee and join the Remuneration Committee Shaun Mullen joined the Company in 2023 as Head of Finance and will now assume the role of Finance Director & Company Secretary. Shaun trained at Baker Tilly (now RSM) and joined PWC's advisory team as a Corporate Finance Manager.

His career includes spells as Finance Director for the British Private Equity and Venture Capital Association (BVCA), Kesslers International and Coffee Planet. Shaun has international experience in the Middle East.