Directorate Change
DCI Advisors Ltd has appointed Glen Broadhurst as an Independent Non-Executive Director and Chair of the Audit Committee, effective immediately. Broadhurst brings over 25 years of financial services experience across banking, insurance, fiduciary, and investment management sectors, holding numerous directorships in regulated entities. Notably, he was Head of Finance at Generali Worldwide Insurance Company Limited from 2008 to 2019. While Broadhurst currently holds no ordinary shares in the Company, it is disclosed that he was a director of GBG Insurance Limited in the 12 months prior to its administration on December 21, 2023.
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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.
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.