InnovaDerma PLC at its Annual General Meeting held on December 16, 2020 announced that Rodney Turner who has been a Non-executive Director of the Group since September 2014 has chosen not to stand for re-election and has stepped down from the Board from at the beginning of the General Meeting. Following the passing of the resolution at the GM, the Group announced the appointment of Simon Pyper a Non-Executive Director of the Group with immediate effect. Simon, will join the Nominations and Remuneration Committees and chair the Audit Committee thereby replacing Rodney's membership role in those committees. Simon was formerly the Chief Executive Officer and Chief Financial Officer of digital marketing group Be Heard Group plc. Simon was appointed Chief Financial Officer of Be Heard Group plc in May 2018 and undertook the role of CEO from September 2018. Prior to this, he was Chief Financial Officer of AIM listed GlobalData plc from 2007 to 2017. During his tenure, Simon oversaw its reverse takeover of TMN plc and admission to AIM and facilitated its acquisition led growth strategy. Simon is currently the Chief Financial Officer of Xenia Broking. He is a British citizen and resident of the UK.