お知らせ • Jun 30
Big Technologies plc Announces CEO Changes Big Technologies plc announced the retirement of Ian Johnson from the Board and the appointment of Charles Lewinton as Acting CEO. Ian Johnson joined the Board of Big Technologies plc in April 2025. Ian was appointed CEO in May 2025, tasked to transition the business while providing stability and strong leadership and experience at a critical period. Ian oversaw the restructure and professionalisation of the business, strengthening the management of the Group and establishing a foundation for a return to growth. Under Ian's leadership, new business momentum increased, as demonstrated by 12% ARR growth in fiscal year 2025. Ian oversaw the creation of a robust succession plan across the Group, including for the post of CEO. In line with this succession plan, Charles Lewinton assumed the role of Acting CEO whilst a formal search process is conducted for a permanent successor. Charles will be included in the formal search process for the permanent appointment. Charles has extensive experience with the Group's clients, products and employees having joined the business pre-IPO, fourteen years ago. Charles has served as Chief Operating Officer, Chief Technology Officer and VP Americas during his time with the Group, demonstrating his broad leadership qualities. Charles most recently oversaw significant growth in the Americas, with US ARR growth at 40% in 2025, and supplemented by this year's large contract win in Chile. He also oversaw the release and certification of the Group's latest AlcoTag and AlcoBreath products. Ian's responsibilities as Chief Executive Officer transferred to Charles, with Ian remaining with the business until the end of July to provide on-going handover support. お知らせ • Jun 29
Big Technologies plc Announces the Retirement of Ian Johnson from the Board Big Technologies plc announced the retirement of Ian Johnson from the Board. Ian Johnson joined the Board of Big Technologies plc in April 2025. Ian oversaw the restructure and professionalisation of the business, strengthening the management of the Group and establishing a foundation for a return to growth. Under Ian's leadership, new business momentum increased, as demonstrated by 12% ARR growth in fiscal year 2025. Ian oversaw the creation of a robust succession plan across the Group, including for the post of CEO. Ian remained with the business until the end of July to provide on-going handover support. お知らせ • Jun 24
Big Technologies plc Announces Retirement of Camilla Macun as Independent Non-Executive Director Big Technologies Plc announced the results of its Annual General Meeting held on June 23, 2026. Due to resolution 7 not receiving sufficient votes to pass, Camilla Macun was deemed to have retired from the Board as per Article 24 of the Company's articles of association. Camilla Macun had served as an independent non-executive Director since the Company's IPO in 2021. お知らせ • May 28
Big Technologies PLC, Annual General Meeting, Jun 23, 2026 Big Technologies PLC, Annual General Meeting, Jun 23, 2026. Location: the offices of hudson sandler llp, 25 charterhouse square, barbican, ec1m 6ae, london United Kingdom Board Change • Feb 06
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Camilla Macun is the most experienced director on the board, commencing their role in 2021. Interim Independent Non-Executive Chair Sangita Shah was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Feb 06
Big Technologies PLC Appoints Simon Thomson as Non-Executive Director, Effective 03 February 2026 Big Technologies PLC announced the appointment of Simon Thomson as Non-Executive Director, with effect from 03 February 2026. Simon is a highly experienced executive and is currently Chairman of AIM-listed Rockhopper Exploration plc. Simon previously served as Chief Executive Officer of Cairn Energy PLC (subsequently Capricorn Energy PLC) from 2011 to 2023, having joined Cairn in 1995. In accordance with Schedule 2(g) of the AIM rules, Simon John Thomson (aged 60) holds or has held the following directorships in the last 5 years: Current Directorships: Rockhopper Exploration plc; Scottish Creel Fishermen's Federation; Ardmore Energy Limited. Directorships in the past 5 years: Capricorn Energy plc; Grahams The Family Dairy Limited; Grahams The Family Dairy Group Limited; Capricorn Low Carbon Solutions Limited; Capricorn Energy Investments Limited; Capricorn Production II Limited; Capricorn Production (Holdings) Limited; Capricorn Production I Limited; Capricorn Egypt Limited; Capricorn Egypt (Holding) Limited; Capricorn Senegal (Holding) Limited; Capricorn Offshore Exploration Limited; Capricorn Côte D'Ivoire Limited; Capricorn Americas Limited; Capricorn Mauritania Limited; Capricorn Ireland Limited; Capricorn Senegal Limited; Capricorn Energy Uk Limited; Uah Limited; Nautical Holdings Limited; Capricorn Exploration And Development Company Limited; Capricorn Resources Management Limited; Cairn Uk Holdings Limited; Capricorn Spain Limited; Capricorn Energy Holdings Limited; Capricorn Petroleum Limited; Capricorn Oil Limited; Capricorn Energy Search Limited; Edinburgh Art Festival; Capricorn Energy Shelf 1 Limited; Capricorn Exploration Limited; Waldorf Real Estate Limited; Capricorn Malta Limited; Alba Resources Limited; Capricorn Oil And Gas Limited; Capricorn Greenland Exploration 1 Limited; Capricorn Greenland Exploration 6 Limited; Capricorn Greenland Exploration 4 Limited; Capricorn Greenland Exploration 2 Limited; Capricorn Greenland Exploration 3 Limited; Capricorn Greenland Exploration 5 Limited; Capricorn Exploration Limited.