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On 10 June 2025, Cirata plc announced the appointment of Sarah Rolls as a Non-Executive Director with immediate effect. Ms. Rolls was also appointed Chair of the Audit and Risk Committee and, aged 50, holds no ordinary shares or options in the Company.
| Date | 10 Jun 2025 |
| Time | 07:00:13 |
| Category | Board changes |
| ID | 0882M |
10 June 2025
Cirata plc
("Cirata" or the "Company")
Board Appointment
Cirata (LSE: CRTA), is pleased to announce that Sarah Rolls has been appointed as a Non‐Executive Director with immediate effect.
Sarah has previously served as Group Financial Controller of Sage Group (FTSE 100) and Tate & Lyle (FTSE 250). She is also a trusted Board advisor and business partner, who benefits from 5 years of Big-4 partnership experience. Sarah is experienced across a diverse range of sectors including consumer goods, retail, services and technology, with expertise in financing and tax strategy, risk, financial reporting and controls, M&A and delivering transformational change.
Sarah has also been appointed as Chair of the Audit and Risk Committee of Cirata with immediate effect.
Ken Lever, Chair of Cirata, commented:
"Sarah brings a wealth of commercial experience across a range of sectors to our Board. As the former Group Controller of a FTSE 100 company, in addition to a FTSE 250 business, and as a partner at KPMG she has a depth of leadership experience across finance, risk management and governance, which will be of significant benefit to the Cirata Board and the ongoing development of the Company. We are delighted that Sarah has decided to join us."
Regulatory disclosure - The following disclosures are made in accordance with Schedule 2(g) of the AIM Rules for Companies:
Sarah Jane Rolls, aged 50, holds no ordinary shares or options in the Company. Sarah's current and previous directorships are as follows:
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Current Directorships/Partnerships |
Previous Directorships/Partnerships (last 5 years) |
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Dry Hill Park Limited Tonbridge Grammar School Tate & Lyle Export Holdings Limited Tate & Lyle Group Services Limited Tate & Lyle Holdings Americas Limited Tate & Lyle Holdings Limited Tate & Lyle Industries Limited Tate & Lyle International Finance PLC Tate & Lyle Investments America Limited Tate & Lyle Investments Brazil Limited Tate & Lyle Investments Limited Tate & Lyle Technology Limited Tate & Lyle UK Limited |
ACCPAC UK Limited HR Bakery Ltd Interact UK Holdings Limited KCS Global Holdings Limited Multisoft Financial Systems Limited Protx Group Limited Protx Limited Sage (UK) Ltd Sage CRM Solutions Limited Sage Euro Hedgeco 1 Sage Euro Hedgeco 2 Sage Far East Investments Limited Sage Global Services Limited Sage Hibernia Investments No. 1 Limited Sage Hibernia Investments No. 2 Limited Sage Holding Company Limited Sage Holdings Limited Sage Intacct UK Limited Sage Irish Investments LLP Sage Irish Investments One Limited Sage Irish Investments Two Limited Sage Management Limited Sage Online Holdings Limited Sage Overseas Limited Sage People Limited Sage Software Ltd Sage Treasury Company Limited Sage USD Hedgeco 1 Sage USD Hedgeco 2 Sage Whitley Limited Sagesoft Snowdrop Systems Limited TAS Software Limited Sage Irish Finance Company Unlimited Company Sage Treasury Ireland Unlimited Company Tate & Lyle Ventures Limited |
Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.
For further information, please contact:
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Cirata |
+1 (925) 380 1728 |
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Stephen Kelly, Chief Executive Officer |
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Ricardo Moura, Chief Financial Officer (Interim) |
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Daniel Hayes, Investor Relations |
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FTI Consulting |
+44 (0)20 3727 1137 |
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Matt Dixon / Kwaku Aning / Usama Ali |
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Stifel (Nomad and Joint Broker) |
+44 (0)20 7710 7600 |
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Fred Walsh / Brough Ransom / Ben Good |
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Panmure Liberum (Joint Broker) |
+44 (0)20 3100 2000 |
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Max Jones / John More |
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About Cirata
Cirata, accelerates data-driven revenue growth by automating data transfer and integration to modern cloud analytics and AI platforms without downtime or disruption. With Cirata, data leaders can leverage the power of AI and analytics across their entire enterprise data estate to freely choose analytics technologies, avoid vendor, platform, or cloud lock-in while making AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of products and technology solutions make strategic adoption of modern data analytics efficient and automated. For more information about Cirata, visit www.cirata.com.