Announcement • Dec 31
VVV Sports Limited Approves Appointment of Directors VVV Sports Limited approved the appointment of Samuel (Sam) Robert Kemp and Olivia Nichols as an executive Director and a non-executive Director of the Company. Sam Kemp is an experienced operations and events leader with a strong track record across national governing bodies, sports participation and large-scale tournament delivery. As Managing Director of Operations, Tournaments and Events at R3 Sport, Sam has played a central role in shaping the organisation’s rapid growth within the UK and international Padel landscape. Sam oversees the strategic and operational delivery of R3 Sport’s projects, including the R3 Bullpadel Cup, a international competition recognised for its strong player participation, high-quality delivery and professionalism. Sam has led the growth of the organisation’s event portfolio, strengthened commercial partnerships and positioned R3 Sport as a leader within the UK Padel scene. Prior to joining R3 Sport, Sam held roles within national governing bodies, including England Netball and the Lawn Tennis Association (LTA), where he contributed to participation growth, workforce and technology development and the modernisation of competition structures. He brings a blend of corporate discipline and dynamic leadership with proven expertise in operational strategy, event management, product innovation and multi-stakeholder leadership. Olivia Nichols is a seasoned strategic leader with 28 years of global experience delivering high-impact marketing, partnership, and project management initiatives across sport, financial services, tech, and travel. With a strong foundation in the sports industry, she spent 12 years at Mubadala Investment Company leading global sponsorship strategy and brand campaigns, managing major partnerships with SailGP, Formula 1, and both ATP and WTA Tennis. Her earlier roles include leading marketing for Yas Marina Circuit, home of the Abu Dhabi Grand Prix, and directing communications for the FIFA Club World Cup UAE. Her career spans senior roles at Emirates, Westpac, and Ouro Global, where she has consistently led cross-functional teams to drive brand growth, commercial value, and operational excellence through integrated marketing and end-to-end project delivery. Board Change • Oct 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Chairman Jonathan Rowland was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 14
VVV Resources Limited, Annual General Meeting, Jun 09, 2025 VVV Resources Limited, Annual General Meeting, Jun 09, 2025. Location: ofices of peterhouse capital ltd, third floor, 80 cheapside, london ec2v 6ee United Kingdom 