Integral Diagnostics Limited announced the appointment of Ingrid Player as an independent non-executive Director, effective 29 August 2023. Ms. Player has more than 20 years' experience in the healthcare industry, gained from leadership roles across the private, public and not for profit sectors. In her executive career, Ms. Player was Group Executive - Legal, Governance and Sustainability at Healthscope.

As a qualified lawyer, she previously worked in private legal practice in Australia and Europe specialising in corporate law, M&A and capital markets. She brings to the Board extensive experience in leveraging corporate transactions and major capital projects to achieve strategic outcomes, as well as skills in risk management, government relations, sustainability and corporate governance. She currently serves as a Non-Executive Director of Cleanaway Management Ltd, Cogstate Ltd, Epworth Foundation and HealthShare Victoria.

She holds a Bachelor of Laws (Hons) and Bachelor of Economics from Monash University and is a member of the AICD. She will be appointed a Member of the Audit, Risk & Compliance Committee and a Member of the People, Culture & Remuneration Committee. The company announced the resignation of John Atkin as an independent non-executive Director effective 31 August 2023.

The company also announced the resignation of Dr. Nazar Bokani, an Executive Radiologist Director effective 9 August 2023. Dr. Bokani joined the Board on 26 April 2021 and is relocating overseas to be closer to his family.