Company: PDCC
Filing Date: 2025-09-19
Form Type: 424B2
Source: 0001214659-25-013974
Chunk: 158

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-19
Form: 424B2
Chunk 158
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 Chairman and Founder Partner (2006 – present); KWG, Group Chief Executive Officer (2019 – 2022) |     | Director, 29-31 Eastways Limited (2024 – present); Director, 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