PAUL MATHIESON

Founder and Chief Executive Officer

Paul Mathieson is Founder, Chief Executive Officer and the largest shareholder of Amazing AI plc (AAI). Mr. Mathieson founded 100% owned subsidiary companies MRAL US Corporation dba Mr. Amazing Loans in the United States in 2008 and Amazing AI Services Ltd in UK in 2025. Mr. Mathieson has over 30 years’ finance industry experience in lending, funds management, stock market research and investment banking. His career has included positions from 1995 to 2001 as Financial Analyst/Institutional Dealer with Daiwa Securities, Head of Research for Hogan & Partners Stockbrokers, and Investment Banking Associate with ING Barings.

In addition, from 2002 to 2010, Mr. Mathieson was the Founder and Managing Director of IE Portfolio Warrants, a funds management business that offered high return and leveraged structured equities products.

From 2005 to 2011 Mr. Mathieson was the Founder and Chief Executive Officer of Amazing Loans, a brick-and-mortar consumer finance company based in Australia. Mr. Mathieson received a Bachelor of Commerce from Bond University and a Masters of Applied Finance from Macquarie University.

Mr. Mathieson was awarded Ernst & Young’s 2007 Australian Young Entrepreneur of the Year (Eastern Region) for the success of both the Amazing Loans business and IE Portfolio Warrants funds management business.

NEIL PATRICK

Non-Executive Director, Chairman & Committees Chairman

Neil is a Non-Executive Director & Chairman of AAI and Chairman of the Audit & Risk, Remuneration and Nomination & AQSE Rules Committees.

Neil has 16 years leadership experience in consumer credit (Standard Chartered, Woolwich, Barclays). Neil was co-founding director of two consumer credit businesses (Firstplus Financial Group PLC (“Firstplus”) and Picture Financial Group Ltd. (“Picture Financial”).

Neil was the principal author of the business plan for Picture Financial which raised £37m start-up investment through Apax Partners. In addition to being a co-founder, Neil served as Chief Operating Officer at Firstplus and Picture Financial which obtained acquisition offers of £365m for Firstplus and £275m for Picture Financial within 5 years of startup.

Neil's qualifications include a BA (Hons) Business Studies from the University of Brighton, Diploma and current full member Chartered Institute of Marketing, Finance and Leasing Association Diploma (Level 1) and Market Research Society Diploma.

GLENDYS AGUILERA

Executive Director and Chief Financial Officer of AAI

General Manager of MRAL US Corporation

Glendys is an Executive Director and Chief Financial Officer of AAI and the General Manager of MRAL US Corporation dba Mr. Amazing Loans and has worked with the group since 2011.

As General Manager, Mrs. Aguilera provides ongoing lending, compliance and collections management for AAI's 6 US state consumer lending licences/certificates of authority.

Prior to joining AAI, Mrs. Aguilera spent 4 years working for Wells Fargo in Las Vegas as a Personal Banker and Business Banker. Mrs. Aguilera is also Director and Company Secretary of AAI's 100% owned US subsidiary, MRAL US Corporation.