NB Distressed Debt Investment Fund Limited (NBDD) Board of Directors

Ashley Shaun Northgrave

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AS Ashley Shaun Northgrave	Director	3 Jun 2026	1 mos	–

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Christopher Sherwell	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Ashley Shaun Northgrave

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AS Ashley Shaun Northgrave	Director	3 Jun 2026	1 mos	–

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Christopher Sherwell	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Ashley Shaun Northgrave

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AS Ashley Shaun Northgrave	Director	3 Jun 2026	1 mos	–

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Christopher Sherwell	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Ashley Shaun Northgrave

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AS Ashley Shaun Northgrave	Director	3 Jun 2026	1 mos	–

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hallam	Chair	£10,000	£10,000
Christopher Legge	Non-Executive Director	£10,000	£10,000
Christopher Sherwell	Non-Executive Director	£10,000	£10,000
Stephen Vakil	Non-Executive Director	£10,000	£10,000
Michael Holmberg	Non-Executive Director	–	–

NB Distressed Debt Investment Fund Limited Directors