Davictus plc (DVT) Board of Directors

Abd Hadi bin Abd Majid

Non-Executive Director

–

Maurice James Malcolm Groat

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Abd Hadi bin Abd Majid	Non-Executive Director	–	–	–
MJ Maurice James Malcolm Groat	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Abd Hadi bin Abd Majid

Non-Executive Director

–

Maurice James Malcolm Groat

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Abd Hadi bin Abd Majid	Non-Executive Director	–	–	–
MJ Maurice James Malcolm Groat	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Abd Hadi bin Abd Majid

Non-Executive Director

–

Maurice James Malcolm Groat

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Abd Hadi bin Abd Majid	Non-Executive Director	–	–	–
MJ Maurice James Malcolm Groat	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Abd Hadi bin Abd Majid

Non-Executive Director

–

Maurice James Malcolm Groat

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Abd Hadi bin Abd Majid	Non-Executive Director	–	–	–
MJ Maurice James Malcolm Groat	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Robert Logan Pincock	Non-Executive Director	£15,000	£15,000
Abd Hadi bin Abd Majid	Non-Executive Director	£10,000	£10,000
Maurice James Malcolm Groat	Non-Executive Director	£4,000	£4,000

Davictus plc Directors

Davictus plc Directors

Board of Directors (2)

Director Remuneration (FYE 2025)

Board of Directors (2)

Director Remuneration (FYE 2025)

Board of Directors (2)

Director Remuneration (FYE 2025)

Board of Directors (2)

Director Remuneration (FYE 2025)