Business
Board update
Shearwater Group PLC announced the appointment of Jonathan Entract as Independent Non-Executive Director and Chair of the Audit Committee, effective July 1, 2026, bringing over 25 years of M&A and board experience. While his prior directorships include several companies that underwent creditors' voluntary liquidations due to insufficient asset sale proceeds to repay shareholder loans, all third-party creditors were paid in full. The company believes Entract's financial expertise will strengthen the board for its next growth phase. Disclaimer*
About this update from Shearwater Group Plc
02 July 2026 Shearwater Group PLC ("Shearwater", the "Company" or the "Group") Board Update Shearwater Group plc, the cybersecurity, advisory and managed security services group, is pleased to announce the appointment of Jonathan Entract as Independent Non-Executive Director of the Company and Chair of the Audit Committee, effective from 01 July 2026. Previously Partner at InfraRed Capital Partners, Jonathan is an ACA qualified chartered accountant who brings over 25 years' experience in M&A, across both buy-side and sell-side transactions, evaluating investment opportunities, and serving on the boards of multiple portfolio companies to support their strategic development and growth ambitions. The Board believes that Jonathan's financial expertise, corporate governance experience and commercially focused mindset will strengthen the Board composition to support Shearwater's next phase of growth. Robin Southwell OBE, Chair, commented: "We are delighted to welcome Jonathan to the Board. He brings a fresh perspective and a highly complementary set of skills and experience to support Shearwater as it continues to execute its strategy. We look forward to the contribution he will make both as an Independent Non-Executive Director and as Chair of the Audit Committee." The following disclosures are required regarding Jonathan Entract's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies (the "AIM Rules"): Jonathan Mark Entract (aged 53) is currently, or has during the past five years been, a director of the following companies: Current directorships and/or partnerships: Historic directorships and/or partnerships (within the last five years): Berden Solar Limited European Investments (GFP) Limited InfraRed Iberia Holdings, S.L. European Solar Opportunities II S.à r.l. Charles II Realisation LLP European Investments (GFP II) Limited Statera Energy Limited GFPII Limited Viridis 178 Limited FPS11 Limited Mantella Power Ltd European Investments Solar Holdings Limited European Investments Solar Holdings 2 Limited European Investments Tulip Limited European Storage Investments Group Limited European Storage Investments Holdings 1 Limited European Storage Investments Holdings 2 Limited European Storage Investments Holdings 3 Limited European Wind Investments Group 2 Limited Eu...
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