Dotlines International Limited Directors

Board of Directors (6)

Mahbubul Matin

Executive Chairman

6 mos

Jakir Chowdhury

Chief Executive Officer

6 mos

Mohammad Monsurul Hoq Sazzad

Chief Financial Officer

6 mos

Meriel Catherine Lenfestey

Independent Non-Executive Director

5 yrs 1 mos

Ashley Charles Paxton

Independent Non-Executive Director

5 yrs 1 mos

Jonathan Anantha Kini

Non-Executive Director

6 mos

Name	Role	Appointed	Tenure	Nationality
MM Mahbubul Matin	Executive Chairman	11 May 2026	6 mos	–
JC Jakir Chowdhury	Chief Executive Officer	11 May 2026	6 mos	–
MM Mohammad Monsurul Hoq Sazzad	Chief Financial Officer	11 May 2026	6 mos	–
MC Meriel Catherine Lenfestey	Independent Non-Executive Director	1 Oct 2021	5 yrs 1 mos	–
AC Ashley Charles Paxton	Independent Non-Executive Director	1 Oct 2021	5 yrs 1 mos	–
JA Jonathan Anantha Kini	Non-Executive Director	11 May 2026	6 mos	–

Director	Role	Base Salary	Pension	Total
Kane Black	Executive Director	£97,651	£4,285	£97,651
Meriel Catherine Lenfestey	Non-Executive Director	£25,000	–	£25,000
Ashley Charles Paxton	Non-Executive Director	£25,000	–	£25,000
Nicholas Brian Brown	Non-Executive Director	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
Kane Black	Executive Director	£17,484	£812	£17,484
Nicholas Brian Brown	Non-Executive Director	£74,914	–	£74,914
Meriel Catherine Lenfestey	Non-Executive Director	£25,000	–	£25,000
Ashley Charles Paxton	Non-Executive Director	£25,000	–	£25,000

Mahbubul Matin

Executive Chairman

6 mos

Jakir Chowdhury

Chief Executive Officer

6 mos

Mohammad Monsurul Hoq Sazzad

Chief Financial Officer

6 mos

Meriel Catherine Lenfestey

Independent Non-Executive Director

5 yrs 1 mos

Ashley Charles Paxton

Independent Non-Executive Director

5 yrs 1 mos

Jonathan Anantha Kini

Non-Executive Director

6 mos

Name	Role	Appointed	Tenure	Nationality
MM Mahbubul Matin	Executive Chairman	11 May 2026	6 mos	–
JC Jakir Chowdhury	Chief Executive Officer	11 May 2026	6 mos	–
MM Mohammad Monsurul Hoq Sazzad	Chief Financial Officer	11 May 2026	6 mos	–
MC Meriel Catherine Lenfestey	Independent Non-Executive Director	1 Oct 2021	5 yrs 1 mos	–
AC Ashley Charles Paxton	Independent Non-Executive Director	1 Oct 2021	5 yrs 1 mos	–
JA Jonathan Anantha Kini	Non-Executive Director	11 May 2026	6 mos	–

Director	Role	Base Salary	Pension	Total
Kane Black	Executive Director	£97,651	£4,285	£97,651
Meriel Catherine Lenfestey	Non-Executive Director	£25,000	–	£25,000
Ashley Charles Paxton	Non-Executive Director	£25,000	–	£25,000
Nicholas Brian Brown	Non-Executive Director	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
Kane Black	Executive Director	£17,484	£812	£17,484
Nicholas Brian Brown	Non-Executive Director	£74,914	–	£74,914
Meriel Catherine Lenfestey	Non-Executive Director	£25,000	–	£25,000
Ashley Charles Paxton	Non-Executive Director	£25,000	–	£25,000