DORIC NIMROD AIR ONE LIMITED

Appointment of a non-executive director

The Board of the Company is pleased to announce the appointment of Fiona Le Poidevin as an independent, non-executive director of the Company. 

Fiona will also be appointed as a member of the Audit and Risk Committee, the Nomination Committee and the Management Engagement Committee. 

Fiona is a non-executive director with a particular focus on listed investment companies and private equity. A Chartered Director, Fellow of the Institute of Directors and Chartered Accountant (FCA), Fiona has 25 years’ experience working in financial services in both London and the Channel Islands across the accounting and tax professions with experience in strategy, marketing, PR and the regulatory and listed company environments.

Until the end of July 2020, Fiona was Chief Executive Officer of The International Stock Exchange Group Limited where she was responsible for the commercial aspects of the listed exchange group’s operation.

Previously Fiona was Chief Executive of Guernsey Finance, the promotional body for Guernsey’s finance industry internationally, and prior to this she was an auditor and latterly tax adviser at PwC (London and Channel Islands) and KPMG (Channel Islands) for over 13 years.

Fiona is a member of the AIC Channel Islands Committee and the IoD Guernsey Committee and non-executive Chairman of a local Sea Scouts group.

Details of all directorships held by Fiona in other publicly quoted companies are as follows:

Current directorships	Previous directorships:
ICG – Longbow Senior Secured UK Property Debt Investments Limited	The International Stock Exchange Group Limited

Charles Wilkinson, Chairman of the Company commented:

“We are very pleased that Fiona has accepted a position on our Board.  Her wealth of financial services experience enhances the skills of the Board and we look forward to working with her.”

For further information, please contact:

For administrative and company information:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702400

For shareholder information:

Nimrod Capital LLP 

+44 (0) 20 7382 4565

END OF ANNOUNCEMENT

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