IntegraFin Holdings plc announced that on 1 September 2021 Neil Holden informed the Board of his intention to step down as non-executive director of the Company with immediate effect. The Board would like to thank Neil for his contribution to the Company over the last seven years, serving also on the Audit and Risk Committee and the Remuneration Committee. Neil Holden's resignation creates a vacancy on the Remuneration Committee and Robert Lister has been appointed to the committee with immediate effect. The Company announced that following an external search the board has appointed Rita Dhut to the Board as a non-executive director with effect from 22 September 2021. Rita has over 25 years of award winning investment experience. She is now an active investor and adviser to early stage companies and involved with Newable Ventures deep technology funds. The company announce the appointment with immediate effect of Victoria Cochrane, already Senior Independent Non-Executive Director, as the non-executive director with responsibility for ensuring that delivery of strategy is inclusive of ESG consideration.