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Investor Relations.

Directors.

The Board current comprises of three executive and three non-executive directors, brief biographical details of whom are set out below.

Mark Abrahams – Non-executive Chairman

Mark Abrahams became Chairman of Inspiration Healthcare following the reverse acquisition transaction in June 2015 and prior to that was Chairman of Inditherm plc since 2001. Following the acquisition by Michelin, Mark has recently retired from the Board of Fenner Plc, where he has been both Chairman and Chief Executive Officer for 25 years, during which time he led a strategy of converting the group from a power transmissions manufacturer to a world leader in reinforced polymers. Mark was Vice Chair of Leeds Teaching Hospitals Trust and was Non-executive Chairman of the Darby Group Plc. He is a Chartered Accountant and a Companion of the Institute of Management. He was a member of the Economics Growth Board of the CBI.

KEY AREAS OF EXPERTISE

Strategy, corporate governance, international M&A, financial management, operational management, investor relations, international business risk management.

Neil Campbell – Chief Executive Officer

In 2003, Neil became CEO and founding partner of Inspiration Healthcare Limited, leading them through the reverse acquisition of Inditherm plc and onto AIM in June 2015. Neil has spent 29 years in the Medical Device industry. After beginning his career in medical devices at Portex (Smiths Medical), Neil held several sales and marketing positions at Eschmann (Smiths Medical) and Electro Medical Equipment Limited. Neil’s commitment to perinatology has been recognised by him being invited to be an industry and scientific committee member at the Infant Centre in Ireland, a position he has now held for several years. Until 21 June 2018, Neil held a Non-executive Director position of Neuroprotexeon Limited, a drug-discovery and biotechnology company, in which the Group is a shareholder.

KEY AREAS OF EXPERTISE

Medical device market, market development, product development, regulatory affairs, strategic planning.

Jonathan Ballard – Chief Financial Officer and Company Secretary 

Brook Nolson – Chief Operating Officer

Brook joined the Board as Non-executive Director on 23 June 2015 and is Chairman of the Remuneration Committee and in 2019 was appointed as Staff Representative to the Board. With considerable experience in developing and implementing strategic business development plans, often using technology and ERP systems-based solutions, he has proven to be a commercially astute strategic business development executive designing, leading, and executing business transformation strategies. During 2019 Brook became a member of The Cambridge Institute for Sustainability Leadership (CISL) having completed his studies in Sustainability Management for the Corporate Environment with Cambridge University, a move he hopes will help him to guide organisations to more sustainable growth. Previous Group Directorships include: Birse Group plc, Willmott Dixon Group and Morgan Sindall plc, Brook is an advisor and non-executive consultant to a number of organisations across various industries.

KEY AREAS OF EXPERTISE

Corporate Sustainability Leadership, Strategic Growth, Restructuring, Business Transformation, Product Development, Sales Growth, Leadership & Management Development.

Bob Beveridge - Non-executive Director and Senior Independent Director

Bob Beveridge FCA, Non-executive Director and Senior Independent Director, joined the Board on 3 August 2015 and is Chairman of the Audit Committee. Bob has wide ranging Non-executive Director and public company experience; he is currently Chairman of the Audit Committee Finsbury Food Group plc and member of the audit committee of the Health Foundation. Previously he was Group Finance Director of McBride plc, Marlborough Stirling plc and Cable and Wireless Communications plc.

KEY AREAS OF EXPERTISE

Senior financial skills relating to M&A, investor relations, risk management, financing, audit committees and corporate governance. Digital technology and financial strategy.

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