Directorate change

DCI Advisors Limited

13 August 2026

 

DCI Advisors Ltd

(the "Company" or "DCI")

Directorate Change

13 August 2026

The Board of DCI is pleased to announce that, effective immediately, Glen Broadhurst has been appointed to the DCI Board as an Independent Non-Executive Director and Chair of the Audit Committee.

A Guernsey resident, Glen is a qualified accountant with over 25 years' experience in the financial services industry having worked in the Banking, Insurance, Fiduciary and Investment Management sectors. He is a Fellow of the Association of Chartered Certified Accountants, a Member of the Institute of Directors, holding the Diploma in Company Direction, and a Member of the Chartered Institute for Securities and Investment.

During his career in financial services, he has acted as Director for a wide variety of regulated entities, including licensed fiduciary services companies in Guernsey and The Bahamas, several Guernsey-licensed investment management companies, and a Bahamian hedge fund of funds. He also acted as Director for a Dublin-listed UCITS III AAAm-rated Money Market Fund.

Current Non-Executive Director positions held include Terra Firma, an open-ended real estate fund, two PoI-Licensed Managers, a PCC Fund (as Chair), three local insurers and the Health Improvement Commission, a local charity.

Glen was Head of Finance at Generali Worldwide Insurance Company Limited from 2008 until 2019 prior to which he was Head of Corporate Centre at BSI Generali Bank (CI) Limited with responsibility for the Accounting, Control, Credit, Compliance and Client Records functions, including all board, regulatory and management reporting.

Enquiries

Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley (Corporate Finance) Pauline Tribe (Sales)	[phone]
FIM Capital Limited (Administrator) Corporate Governance	[e-mail]

The following information is disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies for Mr Glen Broadhurst (aged 57):

Mr Broadhurst currently holds no ordinary shares in the Company.

Current Directorships	Directorships in the past 5 years
Terra Firma Holdings Limited	Terra Firma Investments (GP) 2 Limited
Terra Firma Investments Limited	Terra Firma Investments (GP) 3 Limited
TF Belle Limited	Terra Firma Investments (Special Opportunities Fund IV) Limited
Tusk GP Limited	Guernsey Employment Trust LBG
The Health Improvement Commission for Guernsey and Alderney LBG	TFSC Olymp Limited
Seaside Services Limited	JC Marine Limited
Seaside Holdings (Nominee) Limited	Flex Holdings (Guernsey) Limited
London 58 Limited	Cedar Mountain Limited
Annington Holdings (Guernsey) Limited	Alpha Management Limited
Elli Finance II Limited	GHP Russia Real Estate Adviser Holdings Limited
Elli Capital Limited	GHP Russia Real Estate Advisers Limited
FSHC Group Holdings Limited	SuRi Marine Limited
Flinders Limited	GBG Insurance Limited
TFBL (JV) Limited
TFBL (HK) Limited
Cayzer Continuation PCC Limited
Foster Investments Limited
Foster Topco Limited
Fields Topco Limited
Fields Holdco Limited
Julian Holdings Limited
Boron Holdings (Guernsey) Limited
Terra Firma Investments (Special Opportunities Fund I) Limited
Terra Firma Investments (Special Opportunities Fund II) Limited
Seaside Holdings (Europe) Limited
Ancient Order of Foresters Friendly Society
Ashmir Insurance Company Limited
Interserve Insurance Company Limited
Common Holdings (Guernsey) Limited
Foresters Healthcare LBG
Foresters Healthcare Insurance Limited
La Fraternelle Mutual Fire Insurance Society

Mr Broadhurst was a director of GBG Insurance Limited in the 12 months prior to it being placed into administration on 21 December 2023.

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

END