Directorate Change
DCI Advisors Ltd announced the appointment of Martin Adams as a Non-Independent Non-Executive Director of the Board, effective from October 14, 2025. Adams brings over 30 years of experience in executive and non-executive roles across various closed-end funds and fund-invested operating companies listed on European stock exchanges. His investment experience includes private equity, property, infrastructure, and renewables assets, primarily in Asia and Europe. Adams currently holds positions such as senior independent director of Marwyn Value Investors Limited and a non-executive director of National Investment and Infrastructure Fund Limited in India. Adams does not currently hold any ordinary shares in the Company.
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Further to the Result of Extraordinary General Meeting announcement on 10 October 2025, DCI today announces the appointment of Martin Adams as a Non-Independent Non-Executive Director of the Board with effect from 14 October 2025.
Martin has served for over 30 years in executive and non-executive capacities, both as chairman and director of over 20 closed-end funds and fund-invested operating companies listed on European stock exchanges; and on the boards of fund management companies. His investment experience encompasses private equity, property, infrastructure and renewables assets, predominantly in Asia and Europe. In his capacity as chairman of various fund boards, he has both renegotiated management contracts and implemented strategies to realise illiquid assets over time in order to return capital to shareholders.
Martin is currently the senior independent director of Marwyn Value Investors Limited and a non-executive director of National Investment and Infrastructure Fund Limited in India, Metage Funds Limited, Vietnam Fund Management Company Limited and Vietnam Phoenix Fund Limited. He started his career with the Lloyds Bank group, where he was based in the UK, Hong Kong, Portugal and the Netherlands. He is resident in Portugal.
The following information is disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies for Mr Martin Michael Adams (aged 66):
Mr Adams currently holds no ordinary shares in the Company.
| Current Directorships | Directorships in the past 5 years |
| National Investment and Infrastructure Fund Limited (NIIF) | Eastern European Property Fund Limited |
| Marwyn Value Investors Limited | DCI Advisors Limited |
| Metage Funds Limited | Vietnam Phoenix Fund Limited |
VFMC Fund Management Company Limited
Armadillo Investments Limited
BRX Research and Development Company Limited
The Paulson-Ellis Charitable Trust
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.