⌘K

/Equities/AIMX/LEND/Directors

Sancus Lending Group Limited Directors

/Equities/AIMX/LEND/Directors

Sancus Lending Group Limited Directors

/Equities/AIMX/LEND/Directors

/Equities/AIMX/LEND/Directors

Sancus Lending Group Limited Directors

Board of Directors (4)

KL

Keith Lawrence

CHIEF financial OFFICER

–

JW

John Whittle

Independent Non-Executive Director

–

SS

Stephen Smith

Independent Non-Executive Director

–

Tracy Clarke

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
KL Keith Lawrence	CHIEF financial OFFICER	–	–	–
JW John Whittle	Independent Non-Executive Director	–	–	–
SS Stephen Smith	Independent Non-Executive Director	–	–	–
Tracy Clarke	Independent Non-Executive Director	–	–	–

Board of Directors (4)

KL

Keith Lawrence

CHIEF financial OFFICER

–

JW

John Whittle

Independent Non-Executive Director

–

SS

Stephen Smith

Independent Non-Executive Director

–

Tracy Clarke

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
KL Keith Lawrence	CHIEF financial OFFICER	–	–	–
JW John Whittle	Independent Non-Executive Director	–	–	–
SS Stephen Smith	Independent Non-Executive Director	–	–	–
Tracy Clarke	Independent Non-Executive Director	–	–	–

Board of Directors (4)

KL

Keith Lawrence

CHIEF financial OFFICER

–

JW

John Whittle

Independent Non-Executive Director

–

SS

Stephen Smith

Independent Non-Executive Director

–

Tracy Clarke

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
KL Keith Lawrence	CHIEF financial OFFICER	–	–	–
JW John Whittle	Independent Non-Executive Director	–	–	–
SS Stephen Smith	Independent Non-Executive Director	–	–	–
Tracy Clarke	Independent Non-Executive Director	–	–	–

Board of Directors (4)

KL

Keith Lawrence

CHIEF financial OFFICER

–

JW

John Whittle

Independent Non-Executive Director

–

SS

Stephen Smith

Independent Non-Executive Director

–

Tracy Clarke

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
KL Keith Lawrence	CHIEF financial OFFICER	–	–	–
JW John Whittle	Independent Non-Executive Director	–	–	–
SS Stephen Smith	Independent Non-Executive Director	–	–	–
Tracy Clarke	Independent Non-Executive Director	–	–	–