DCI Advisors Ltd. — Board/Management Information 2026

Mar 20, 2026

National Storage Mechanism | Additional information

RNS Number : 5448X

DCI Advisors Limited

20 March 2026

DCI Advisors Ltd

(the "Company" or "DCI")

Reorganisation of Board Committees

20th March 2026

The composition of the Committees that serve the Board was changed at a meeting of the Board of Directors held on 19th March 2026 and the new composition of them is as follows:

Audit Committee

Nick Paris, Chairman

Martin Adams, member

Nikiforos Charagkionis, member

A search has also been initiated to hire a new Independent Non-Executive Director who will become Chairman of the Audit Committee as Nick Paris is an Executive Director and the recommendation of the Quoted Company Alliance is that an Audit Committee should be chaired by a non-executive director

Nomination & Corporate Governance Committee

Sean Hurst, Chairman   

Martin Adams, member

Nikiforos Charagkionis, member

Enquiries

DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors	nick.paris@dciadvisorsltd.com +44 (0) 7738 470550
Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley (Corporate Finance) Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Caitlin Sleight/Nick Oxley (Corporate Governance)	csleight/[email protected]

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