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Directorate change

13th Aug 2026 15:30

RNS Number : 6274Q
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)

 

 

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Corporate Governance

[email protected]

 

 

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.

 

 

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