Company: PDCC
Filing Date: 2025-09-16
Form Type: N-2/A
Source: 0001214659-25-013826
Chunk: 138

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-16
Form: N-2/A
Chunk 138
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, KW Wealth Group (2021 – present); Director, Gentleaid (23) Limited (2020 – pre-sent); Director, Gentleaid (24) Limited (2020 – present); Director, Kingswood MHC Inc. (2020 – present); Director, Kingswood Corporate Finance Limited (2020 – present); Director, Kingswood Acquisition Corp. (2020 – 2024); Director, Kingswood LLP (2020 – 2023); Director, Kingswood US Holdings, Inc. (2019 – present); Director, Marchant McKechnie Independent Financial Advisers Limited (2019 – 2021)  Director, Gentleaid (16) Limited (2018 – present); Director, Kingswood Holdings Limited (2017 – present); Director, Offline Records Limited (2016 – present); Director, KPI Spire (1) Limited (2016 – 2024); Director, KPI Spire (2) Limited (2016 – 2024); Director, KPI Spire (3) Limited (2016 – 2024); Director, KPI Spire (4) Limited (2016 – 2024); Director, KPI Spire (5) Limited (2016 – 2024); Director, Independent International Records Limited (2016 – 2021); Director, Kingswood Investment Partners Limited (2014 – present); Director, KPI (Nominees) Limited (2014 – present); Director, Gentleaid (7) Limited (2006 – pre-sent); Director, Gentleaid (8) Limited (2006 – present); Director, Moor Park Investors Limited (2006 – present); LLP Designated Member, Gamich LLP (2006 – present) |

(1) The business address of each of our directors
is 747 Third Avenue, Suite 3603, New York, NY 10017.

(2) Mr. Basu is an interested director due to
his position as our Chief Executive Officer and his position with, and ownership of, Pearl Diver Capital LLP.

Other than as disclosed in the table above, none
of our directors serves, nor have they served during the last five years, on the board of directors of another company registered pursuant
to Section 12 of the Exchange Act (or subject to the reporting requirements of Section 15(d) of the Exchange Act) or registered under
the 1940 Act (including any other companies in a fund complex with us).

In addition