REG - Tavistock Investment - Directorate Change

Tavistock InvestmentsAnnouncement

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RNS Number : 2338G  Tavistock Investments PLC  29 May 2026

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Appointment of Non-Executive Director

 

29 May 2026

 

Tavistock is pleased to announce that Ian Dickinson has agreed to join the
Board as a Non-Executive Director with immediate effect. Ian was the Chief
Executive Officer and founder of Lifetime Financial Management Intermediaries
Limited ("Lifetime") of which Tavistock acquired 76.59% on 2 April 2026. Ian
retains 23.41% of Lifetime which is subject to a put and call option with
Tavistock, as a consequence of which Ian will not be considered independent in
the context of the QCA Code.

 

Lifetime is a key component of Tavistock's strategic refocus and Ian has a
wealth of knowledge and experience that the Board will now be able to draw on.

 

Brian Raven, Tavistock's CEO said: "Ian is the architect of Lifetime's
advisory ecosystem which supercharges productivity with the appropriate use of
AI. The Tavistock Board has an unwavering commitment to reformulating
financial services so that they work for everyone, not just the privileged
few."

 

Ian Dickinson, aged 59, is currently a director of WSS Enterprises Limited,
Lifetime and Lifetime Digital Planning Limited. There are no further
disclosures to be made pursuant to paragraph g of Schedule 2 of the AIM rules.

 

 

 
ENDS

 

For further information:

 

 Tavistock Investments Plc                                                                                                                                                          Tel: 01753 867000

 Brian Raven

 Oliver Cooke

 Canaccord Genuity Limited                                                                                                                                                          Tel: 020 7523 8318

 (Nominated adviser and broker)

 Stuart Andrews

 Flagstaff Communications

 (PR)

                                                                                                                                                                                  tavistock@flagstaffcomms.com
 Tim Thompson

                                                                                                                                                                                  Tel: 0207 129 1474
 Alison Allfrey

 Anna Probert

 

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