CyanConnode Holdings plc announced that William David Johns-Powell has been appointed to the Board of the company as a Non-Executive Director and Heather Peacock has been appointed as Group Finance Director both with immediate effect. David is a significant shareholder in the Company, currently having a beneficial interest in 7.84% of the Company's shares. He brings with him extensive entrepreneurial experience across a range of businesses and sectors, including property investment and development, equity investment, manufacturing, leisure, food and beverage, retail and insurance.

David will be working for no remuneration in this Non-Executive Director role. Heather joined the Company in November 2008 originally as Financial Controller managing the finance function of the Group. She has a background and qualification in finance and extensive global financial experience at a senior level, having worked for large international organizations in both the UK and South Africa.

More recently Heather has worked as Company Secretary for the Company and has been closely involved as the Company has grown. She was appointed as Group Finance Director (non-board) at the start of June and has now been appointed as a Board Director.