Jpel Private Equity Limited (JPEL) Board of Directors

Katriona Ann Maria Le Noury

Non-Executive Director

3 yrs 4 mos

Anthony Lionel Dalwood

Director

11 yrs 8 mos

Mark Edward Ambrose

Director

6 mos

Name	Role	Appointed	Tenure	Nationality
KA Katriona Ann Maria Le Noury	Non-Executive Director	21 Jun 2023	3 yrs 4 mos	–
AL Anthony Lionel Dalwood	Director	19 Feb 2015	11 yrs 8 mos	–
ME Mark Edward Ambrose	Director	14 Apr 2026	6 mos	–

Katriona Ann Maria Le Noury

Non-Executive Director

3 yrs 4 mos

Anthony Lionel Dalwood

Director

11 yrs 8 mos

Mark Edward Ambrose

Director

6 mos

Name	Role	Appointed	Tenure	Nationality
KA Katriona Ann Maria Le Noury	Non-Executive Director	21 Jun 2023	3 yrs 4 mos	–
AL Anthony Lionel Dalwood	Director	19 Feb 2015	11 yrs 8 mos	–
ME Mark Edward Ambrose	Director	14 Apr 2026	6 mos	–

Katriona Ann Maria Le Noury

Non-Executive Director

3 yrs 4 mos

Anthony Lionel Dalwood

Director

11 yrs 8 mos

Mark Edward Ambrose

Director

6 mos

Name	Role	Appointed	Tenure	Nationality
KA Katriona Ann Maria Le Noury	Non-Executive Director	21 Jun 2023	3 yrs 4 mos	–
AL Anthony Lionel Dalwood	Director	19 Feb 2015	11 yrs 8 mos	–
ME Mark Edward Ambrose	Director	14 Apr 2026	6 mos	–

Katriona Ann Maria Le Noury

Non-Executive Director

3 yrs 4 mos

Anthony Lionel Dalwood

Director

11 yrs 8 mos

Mark Edward Ambrose

Director

6 mos

Name	Role	Appointed	Tenure	Nationality
KA Katriona Ann Maria Le Noury	Non-Executive Director	21 Jun 2023	3 yrs 4 mos	–
AL Anthony Lionel Dalwood	Director	19 Feb 2015	11 yrs 8 mos	–
ME Mark Edward Ambrose	Director	14 Apr 2026	6 mos	–

Jpel Private Equity Limited Directors