/Equities/AQSG/VSA/Directors

VSA Capital Group plc Directors

/Equities/AQSG/VSA/Directors

VSA Capital Group plc Directors

Board of Directors (14)

Mark Edward Thompson

Independent Non-Executive Chairman

2 yrsAge: 54British

Andrew Anthony Monk

CEO

17 yrs 2 mosAge: 65British

Brian Wong

Corporate Finance Associate Director

–

Galin Ganchev

Finance Director

–

Dylan Sadie

Corporate Finance Analyst

–

Sam Gurung

Corporate Finance Analyst

–

David Scriven

Head of Sales

–

Paul Renken

Senior Geologist & Equity Analyst

–

Phil Smith

Head of Technology & Transitional Energy

–

Feizhou Zheng

Shanghai Office

–

Andrew Joseph Raca

Head of Corporate Finance

11 yrs 11 mosAge: 62British

Galin Ivanov Ganchev

Secretary

1 yrs 11 mos

Galin Ivanov Ganchev

Director

1 yrs 10 mosAge: 36British

Simon Oliver Fergus O'donnell

Head of Research & Equities

4 mosAge: 36British

Name	Role	Appointed	Tenure	Nationality
Mark Edward Thompson	Independent Non-Executive Chairman	9 Sept 2024	2 yrs	British
Andrew Anthony Monk	CEO	8 Jul 2009	17 yrs 2 mos	British
Brian Wong	Corporate Finance Associate Director	–	–	–
Galin Ganchev	Finance Director	–	–	–
Dylan Sadie	Corporate Finance Analyst	–	–	–
Sam Gurung	Corporate Finance Analyst	–	–	–
David Scriven	Head of Sales	–	–	–
Paul Renken	Senior Geologist & Equity Analyst	–	–	–
Phil Smith	Head of Technology & Transitional Energy	–	–	–
Feizhou Zheng	Shanghai Office	–	–	–
Andrew Joseph Raca	Head of Corporate Finance	23 Oct 2014	11 yrs 11 mos	British
GI Galin Ivanov Ganchev	Secretary	14 Oct 2024	1 yrs 11 mos	–
GI Galin Ivanov Ganchev	Director	1 Nov 2024	1 yrs 10 mos	British
Simon Oliver Fergus O'donnell	Head of Research & Equities	20 May 2026	4 mos	British

Former Directors (22)

Mark David Crawford Steeves

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2025

Marcia Coelho Manarin

Director

Tenure: 3 yrsResigned: 30 Sept 2024

Marcia Coelho Manarin

Secretary

Tenure: 4 yrs 5 mosResigned: 30 Sept 2024

Ruiwen Chen

Director

Tenure: 1 yrs 1 mosResigned: 20 Oct 2022

Brendan Langheim

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Mar 2020

Philip Richard Speer

Secretary

Tenure: 13 yrs 9 mosResigned: 21 Sept 2017

Jonathan Stuart Berger

Director

Tenure: 5 yrsResigned: 4 Jul 2017

Gavin Frank Casey

Director

Tenure: 3 yrs 1 mosResigned: 15 May 2015

Peter Colin Murray Joy

Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2012

Lyndon Douglas Chapman

Director

Tenure: 8 yrs 3 mosResigned: 31 Mar 2012

John McCartney

Director

Tenure: 6 mosResigned: 14 Feb 2011

Antony Richard Lee

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2010

Frank Lewis

Director

Tenure: 2 yrs 7 mosResigned: 26 Aug 2009

David Gordon Hennell

Director

Tenure: 2 yrs 9 mosResigned: 8 Jul 2009

Simon Jeremy Hallworth

Director

Tenure: 2 yrs 2 mosResigned: 11 Mar 2008

James Anthony Heyworth-Dunne

Director

Tenure: 1 yrsResigned: 24 Jan 2007

Andrew Christopher Roberts

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 24 Jan 2007

Julie Crosby

Director

Tenure: 1 yrs 6 mosResigned: 11 Jan 2006

Kevin Allan McGovern

Director

Tenure: 2 yrsResigned: 23 Dec 2005

Peter John Wardle

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2005

Ian Edward Hale

Director

Tenure: 8 mosResigned: 15 Sept 2004

Susan Elizabeth Breen

Secretary

Tenure: 0 mosResigned: 18 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark David Crawford Steeves	Non-Executive Director	9 Sept 2021	30 Sept 2025	4 yrs	British
Marcia Coelho Manarin	Director	9 Sept 2021	30 Sept 2024	3 yrs	British
Marcia Coelho Manarin	Secretary	1 Apr 2020	30 Sept 2024	4 yrs 5 mos	–
Ruiwen Chen	Director	9 Sept 2021	20 Oct 2022	1 yrs 1 mos	Chinese
Brendan Langheim	Secretary	21 Sept 2017	31 Mar 2020	2 yrs 6 mos	–
Philip Richard Speer	Secretary	17 Dec 2003	21 Sept 2017	13 yrs 9 mos	British
Jonathan Stuart Berger	Director	2 Jul 2012	4 Jul 2017	5 yrs	British
Gavin Frank Casey	Director	2 Apr 2012	15 May 2015	3 yrs 1 mos	British
Peter Colin Murray Joy	Director	1 Feb 2010	29 Jun 2012	2 yrs 4 mos	British
Lyndon Douglas Chapman	Director	5 Dec 2003	31 Mar 2012	8 yrs 3 mos	British
John McCartney	Director	20 Aug 2010	14 Feb 2011	6 mos	British
Antony Richard Lee	Executive Director	1 Dec 2005	31 Jan 2010	4 yrs 1 mos	British
Frank Lewis	Director	24 Jan 2007	26 Aug 2009	2 yrs 7 mos	British
David Gordon Hennell	Director	22 Oct 2006	8 Jul 2009	2 yrs 9 mos	British
Simon Jeremy Hallworth	Director	11 Jan 2006	11 Mar 2008	2 yrs 2 mos	British
James Anthony Heyworth-Dunne	Director	17 Jan 2006	24 Jan 2007	1 yrs	British
Andrew Christopher Roberts	Non-Executive Director	17 Feb 2004	24 Jan 2007	2 yrs 11 mos	British
Julie Crosby	Director	12 Jul 2004	11 Jan 2006	1 yrs 6 mos	British
Kevin Allan McGovern	Director	5 Dec 2003	23 Dec 2005	2 yrs	British
Peter John Wardle	Director	23 Dec 2003	27 Sept 2005	1 yrs 9 mos	British
Ian Edward Hale	Director	13 Jan 2004	15 Sept 2004	8 mos	British
Susan Elizabeth Breen	Secretary	5 Dec 2003	18 Dec 2003	0 mos	Irish

Board of Directors (14)

Mark Edward Thompson

Independent Non-Executive Chairman

2 yrsAge: 54British

Andrew Anthony Monk

CEO

17 yrs 2 mosAge: 65British

Brian Wong

Corporate Finance Associate Director

–

Galin Ganchev

Finance Director

–

Dylan Sadie

Corporate Finance Analyst

–

Sam Gurung

Corporate Finance Analyst

–

David Scriven

Head of Sales

–

Paul Renken

Senior Geologist & Equity Analyst

–

Phil Smith

Head of Technology & Transitional Energy

–

Feizhou Zheng

Shanghai Office

–

Andrew Joseph Raca

Head of Corporate Finance

11 yrs 11 mosAge: 62British

Galin Ivanov Ganchev

Secretary

1 yrs 11 mos

Galin Ivanov Ganchev

Director

1 yrs 10 mosAge: 36British

Simon Oliver Fergus O'donnell

Head of Research & Equities

4 mosAge: 36British

Name	Role	Appointed	Tenure	Nationality
Mark Edward Thompson	Independent Non-Executive Chairman	9 Sept 2024	2 yrs	British
Andrew Anthony Monk	CEO	8 Jul 2009	17 yrs 2 mos	British
Brian Wong	Corporate Finance Associate Director	–	–	–
Galin Ganchev	Finance Director	–	–	–
Dylan Sadie	Corporate Finance Analyst	–	–	–
Sam Gurung	Corporate Finance Analyst	–	–	–
David Scriven	Head of Sales	–	–	–
Paul Renken	Senior Geologist & Equity Analyst	–	–	–
Phil Smith	Head of Technology & Transitional Energy	–	–	–
Feizhou Zheng	Shanghai Office	–	–	–
Andrew Joseph Raca	Head of Corporate Finance	23 Oct 2014	11 yrs 11 mos	British
GI Galin Ivanov Ganchev	Secretary	14 Oct 2024	1 yrs 11 mos	–
GI Galin Ivanov Ganchev	Director	1 Nov 2024	1 yrs 10 mos	British
Simon Oliver Fergus O'donnell	Head of Research & Equities	20 May 2026	4 mos	British

Former Directors (22)

Mark David Crawford Steeves

Non-Executive Director

Tenure: 4 yrsResigned: 30 Sept 2025

Marcia Coelho Manarin

Director

Tenure: 3 yrsResigned: 30 Sept 2024

Marcia Coelho Manarin

Secretary

Tenure: 4 yrs 5 mosResigned: 30 Sept 2024

Ruiwen Chen

Director

Tenure: 1 yrs 1 mosResigned: 20 Oct 2022

Brendan Langheim

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Mar 2020

Philip Richard Speer

Secretary

Tenure: 13 yrs 9 mosResigned: 21 Sept 2017

Jonathan Stuart Berger

Director

Tenure: 5 yrsResigned: 4 Jul 2017

Gavin Frank Casey

Director

Tenure: 3 yrs 1 mosResigned: 15 May 2015

Peter Colin Murray Joy

Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2012

Lyndon Douglas Chapman

Director

Tenure: 8 yrs 3 mosResigned: 31 Mar 2012

John McCartney

Director

Tenure: 6 mosResigned: 14 Feb 2011

Antony Richard Lee

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2010

Frank Lewis

Director

Tenure: 2 yrs 7 mosResigned: 26 Aug 2009

David Gordon Hennell

Director

Tenure: 2 yrs 9 mosResigned: 8 Jul 2009

Simon Jeremy Hallworth

Director

Tenure: 2 yrs 2 mosResigned: 11 Mar 2008

James Anthony Heyworth-Dunne

Director

Tenure: 1 yrsResigned: 24 Jan 2007

Andrew Christopher Roberts

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 24 Jan 2007

Julie Crosby

Director

Tenure: 1 yrs 6 mosResigned: 11 Jan 2006

Kevin Allan McGovern

Director

Tenure: 2 yrsResigned: 23 Dec 2005

Peter John Wardle

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2005

Ian Edward Hale

Director

Tenure: 8 mosResigned: 15 Sept 2004

Susan Elizabeth Breen

Secretary

Tenure: 0 mosResigned: 18 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark David Crawford Steeves	Non-Executive Director	9 Sept 2021	30 Sept 2025	4 yrs	British
Marcia Coelho Manarin	Director	9 Sept 2021	30 Sept 2024	3 yrs	British
Marcia Coelho Manarin	Secretary	1 Apr 2020	30 Sept 2024	4 yrs 5 mos	–
Ruiwen Chen	Director	9 Sept 2021	20 Oct 2022	1 yrs 1 mos	Chinese
Brendan Langheim	Secretary	21 Sept 2017	31 Mar 2020	2 yrs 6 mos	–
Philip Richard Speer	Secretary	17 Dec 2003	21 Sept 2017	13 yrs 9 mos	British
Jonathan Stuart Berger	Director	2 Jul 2012	4 Jul 2017	5 yrs	British
Gavin Frank Casey	Director	2 Apr 2012	15 May 2015	3 yrs 1 mos	British
Peter Colin Murray Joy	Director	1 Feb 2010	29 Jun 2012	2 yrs 4 mos	British
Lyndon Douglas Chapman	Director	5 Dec 2003	31 Mar 2012	8 yrs 3 mos	British
John McCartney	Director	20 Aug 2010	14 Feb 2011	6 mos	British
Antony Richard Lee	Executive Director	1 Dec 2005	31 Jan 2010	4 yrs 1 mos	British
Frank Lewis	Director	24 Jan 2007	26 Aug 2009	2 yrs 7 mos	British
David Gordon Hennell	Director	22 Oct 2006	8 Jul 2009	2 yrs 9 mos	British
Simon Jeremy Hallworth	Director	11 Jan 2006	11 Mar 2008	2 yrs 2 mos	British
James Anthony Heyworth-Dunne	Director	17 Jan 2006	24 Jan 2007	1 yrs	British
Andrew Christopher Roberts	Non-Executive Director	17 Feb 2004	24 Jan 2007	2 yrs 11 mos	British
Julie Crosby	Director	12 Jul 2004	11 Jan 2006	1 yrs 6 mos	British
Kevin Allan McGovern	Director	5 Dec 2003	23 Dec 2005	2 yrs	British
Peter John Wardle	Director	23 Dec 2003	27 Sept 2005	1 yrs 9 mos	British
Ian Edward Hale	Director	13 Jan 2004	15 Sept 2004	8 mos	British
Susan Elizabeth Breen	Secretary	5 Dec 2003	18 Dec 2003	0 mos	Irish