Secondary share class. The ordinary shares trade as PIRI (Pires Investments plc). Director, financial and RNS data shown here are for the issuer.

Mindflair PLC Directors

Secondary share class. The ordinary shares trade as PIRI (Pires Investments plc). Director, financial and RNS data shown here are for the issuer.

Name	Role	Appointed	Tenure	Nationality
MN Mr. Nicholas Lee	Director	13 Feb 2017	9 yrs 3 mos	British
RC Robert Charles Porter	Secretary	20 Apr 2018	8 yrs 1 mos	–
DL David Lawrence Palumbo	Director	1 Feb 2021	5 yrs 3 mos	Italian
CL Celia Li	Director	1 Jul 2025	10 mos	British

Name	Role	Appointed	Tenure	Nationality
MN Mr. Nicholas Lee	Director	13 Feb 2017	9 yrs 3 mos	British
RC Robert Charles Porter	Secretary	20 Apr 2018	8 yrs 1 mos	–
DL David Lawrence Palumbo	Director	1 Feb 2021	5 yrs 3 mos	Italian
CL Celia Li	Director	1 Jul 2025	10 mos	British

Name	Role	Appointed	Resigned	Tenure	Nationality
John Joseph May	Director	18 Dec 2014	31 Mar 2024	9 yrs 3 mos	British
Peter Redmond	Director	16 Apr 2012	27 Aug 2021	9 yrs 4 mos	British
Miles Tristram Nicholson	Secretary	17 Aug 2015	20 Apr 2018	2 yrs 8 mos	–
Placid Paul Gonzales	Director	18 Dec 2014	18 Aug 2017	2 yrs 8 mos	British
Carly Hines	Secretary	18 Dec 2014	17 Aug 2015	8 mos	–
Richard James Armstrong	Director	17 Feb 2014	18 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
John Joseph May	Director	18 Dec 2014	31 Mar 2024	9 yrs 3 mos	British
Peter Redmond	Director	16 Apr 2012	27 Aug 2021	9 yrs 4 mos	British
Miles Tristram Nicholson	Secretary	17 Aug 2015	20 Apr 2018	2 yrs 8 mos	–
Placid Paul Gonzales	Director	18 Dec 2014	18 Aug 2017	2 yrs 8 mos	British
Carly Hines	Secretary	18 Dec 2014	17 Aug 2015	8 mos	–
Richard James Armstrong	Director	17 Feb 2014	18 Dec 2014

Mindflair PLC Directors

Board of Directors (4)