Announcement • Feb 27
Crimson Tide plc Announces Directorate and Committee Appointments Crimson Tide PLC announced the appointments of Nicky Chenery and Ira Roxburgh as Non-Executive Directors of the Company. Nicky Chenery has over 20 years' experience building go-to-market functions and scaling SaaS businesses. Most recently, Nicky has held senior leadership roles across a number of B2B organisations, including Wix, DeepL and SafetyCulture, following earlier experience at Adobe and Yell. Nicky Chenery's full married name is Nicola Suzanne Gardiner (nee Chenery). Nicky is aged 50 and has not held any directorships or partnerships in the past five years. Ira Roxburgh has over 18 years' experience in product leadership, with a strong emphasis on global product development, scaling products and maximising capital efficiency across both consumer and B2B sectors. Most recently, Ira has served as Chief Product Officer at Checkatrade and before that, Zettle by PayPal, following earlier senior product roles at Funding Circle, Expedia, Amazon and Microsoft. Ira Roxburgh's full married name is Irina Roxburgh (nee Ignatova). Ira is aged 53, is currently a director of Fieldlimit Limited and has not held any other directorships or partnerships in the past five years. Nicky and Ira will join the Company's Remuneration Committee and Audit Committee, each of which is chaired by James Joyce, Non-Executive Director of the Company. Announcement • Jan 26
Crimson Tide PLC Announces Resignation of Janet Morris as Non-Executive Director, Effective January 23, 2026 Crimson Tide PLC announced that Janet Morris has tendered her resignation as a Non-Executive Director of the Company, which will take effect immediately. The Company had already initiated a process to bring new non-executive skills to its Board and will, accordingly, accelerate that process and make a further announcement as soon as practicable. Effective date: January 23, 2026. Announcement • Oct 07
Crimson Tide plc, Annual General Meeting, Oct 31, 2025 Crimson Tide plc, Annual General Meeting, Oct 31, 2025. Location: floor 5, brockbourne house, 77 mount ephraim, tunbridge wells, tn4 8bs, United Kingdom 
