Albion Development VCT plc (AADV) Board of Directors | Ticker

/Equities/XLON/AADV/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Albion Development VCT plc Directors

/Equities/XLON/AADV/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Albion Development VCT plc Directors

Board of Directors (48)

Patrick Reeve

Chairman

–

Simon Goldman

–

David Grimm

–

Swarupa Pathakji

–

David Gudgin

–

Jay Wilson

Partner

–

Katya Pogudina

–

Richard Wilson

–

Robert Whitby-Smith

–

David Benda

–

Philippa Latham

–

Stuart Mant

–

Richard Glover

–

Adam Chirkowski

–

Rhodri Whitlock

–

Emil Gigov

–

Lucia Roberts

–

Le Van Ta

–

Christoph Ruedig

–

Bryony Butler

–

Kavita Shah

–

Clive Richardson

–

Agnese Palermo

–

Janie Links

–

Hannah Daly

–

Linda Roberson

–

Marco Yu

–

Pam Garside

–

James O’Shaughnessy

–

Simon Thorpe

–

Ian Spence

–

Sebastian Hunte

–

Ann Berresford

–

Constance McCusker

–

Christopher Burrows

–

Ben Larkin

–

Jane Reddin

–

Paul Lehair

–

Tanel Ozdemir

–

Robert

Partner

–

Nora Stiebel

–

Christina Theilgaard

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Nadine Torbey

–

Leigh Brody

–

William Thomas Fraser Allen

Director

1 yrs 8 mosAge: 55British

Vikash Hansrani

Director

1 yrs 8 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
SG Simon Goldman	–	–	–	–
DG David Grimm	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
DG David Gudgin	–	–	–	–
JW Jay Wilson	Partner	–	–	–
KP Katya Pogudina	–	–	–	–
RW Richard Wilson	–	–	–	–
RW Robert Whitby-Smith	–	–	–	–
DB David Benda	–	–	–	–
PL Philippa Latham	–	–	–	–
SM Stuart Mant	–	–	–	–
RG Richard Glover	–	–	–	–
AC Adam Chirkowski	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
EG Emil Gigov	–	–	–	–
LR Lucia Roberts	–	–	–	–
LV Le Van Ta	–	–	–	–
CR Christoph Ruedig	–	–	–	–
BB Bryony Butler	–	–	–	–
KS Kavita Shah	–	–	–	–
CR Clive Richardson	–	–	–	–
AP Agnese Palermo	–	–	–	–
JL Janie Links	–	–	–	–
HD Hannah Daly	–	–	–	–
LR Linda Roberson	–	–	–	–
MY Marco Yu	–	–	–	–
PG Pam Garside	–	–	–	–
JO James O’Shaughnessy	–	–	–	–
ST Simon Thorpe	–	–	–	–
IS Ian Spence	–	–	–	–
SH Sebastian Hunte	–	–	–	–
AB Ann Berresford	–	–	–	–
CM Constance McCusker	–	–	–	–
CB Christopher Burrows	–	–	–	–
BL Ben Larkin	–	–	–	–
JR Jane Reddin	–	–	–	–
PL Paul Lehair	–	–	–	–
TO Tanel Ozdemir	–	–	–	–
R Robert	Partner	–	–	–
NS Nora Stiebel	–	–	–	–
CT Christina Theilgaard	–	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
NT Nadine Torbey	–	–	–	–
LB Leigh Brody	–	–	–	–
WT William Thomas Fraser Allen	Director	19 Dec 2024	1 yrs 8 mos	British
VH Vikash Hansrani	Director	19 Dec 2024	1 yrs 8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Former Directors (12)

Lord James Richard O'shaughnessy

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 19 Dec 2024

Lyn Mary Goleby

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Dec 2024

Benjamin Larkin

Non-Executive Director

Tenure: 8 yrsResigned: 19 Dec 2024

Patrick Harold Reeve

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 19 Dec 2024

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 19 May 2019

Jonathan George Trevelyan Thornton

Director

Tenure: 18 yrs 11 mosResigned: 3 Nov 2017

Andrew James Phillipps

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2017

Roderick Macdonald Davidson

Director

Tenure: 9 yrsResigned: 31 Dec 2007

Francis Kyles Malcolm

Director

Tenure: 8 yrs 3 mosResigned: 10 Mar 2007

Catherine Kinnear

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2005

Jonathan Mark Gain

Secretary

Tenure: 4 yrs 6 mosResigned: 15 Jan 2004

William Edward Davis

Secretary

Tenure: 1 yrs 5 mosResigned: 26 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Lord James Richard O'shaughnessy	Non-Executive Director	8 Jul 2019	19 Dec 2024	5 yrs 5 mos	British
Lyn Mary Goleby	Non-Executive Director	3 Nov 2017	19 Dec 2024	7 yrs 1 mos	British
Benjamin Larkin	Non-Executive Director	5 Dec 2016	19 Dec 2024	8 yrs	British
Patrick Harold Reeve	Non-Executive Director	12 Nov 2013	19 Dec 2024	11 yrs 1 mos	British
Geoffrey Osborne Vero	Non-Executive Director	2 Jul 2007	19 May 2019	11 yrs 10 mos	British
Jonathan George Trevelyan Thornton	Director	8 Dec 1998	3 Nov 2017	18 yrs 11 mos	British
Andrew James Phillipps	Non-Executive Director	30 Oct 2007	17 Mar 2017	9 yrs 5 mos	English
Roderick Macdonald Davidson	Director	8 Dec 1998	31 Dec 2007	9 yrs	British
Francis Kyles Malcolm	Director	8 Dec 1998	10 Mar 2007	8 yrs 3 mos	British
Catherine Kinnear	Secretary	15 Jan 2004	31 Jul 2005	1 yrs 6 mos	British
Jonathan Mark Gain	Secretary	5 Jul 1999	15 Jan 2004	4 yrs 6 mos	British
William Edward Davis	Secretary	27 Nov 1998	26 Apr 2000	1 yrs 5 mos	British

Board of Directors (48)

Patrick Reeve

Chairman

–

Simon Goldman

–

David Grimm

–

Swarupa Pathakji

–

David Gudgin

–

Jay Wilson

Partner

–

Katya Pogudina

–

Richard Wilson

–

Robert Whitby-Smith

–

David Benda

–

Philippa Latham

–

Stuart Mant

–

Richard Glover

–

Adam Chirkowski

–

Rhodri Whitlock

–

Emil Gigov

–

Lucia Roberts

–

Le Van Ta

–

Christoph Ruedig

–

Bryony Butler

–

Kavita Shah

–

Clive Richardson

–

Agnese Palermo

–

Janie Links

–

Hannah Daly

–

Linda Roberson

–

Marco Yu

–

Pam Garside

–

James O’Shaughnessy

–

Simon Thorpe

–

Ian Spence

–

Sebastian Hunte

–

Ann Berresford

–

Constance McCusker

–

Christopher Burrows

–

Ben Larkin

–

Jane Reddin

–

Paul Lehair

–

Tanel Ozdemir

–

Robert

Partner

–

Nora Stiebel

–

Christina Theilgaard

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Nadine Torbey

–

Leigh Brody

–

William Thomas Fraser Allen

Director

1 yrs 8 mosAge: 55British

Vikash Hansrani

Director

1 yrs 8 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
SG Simon Goldman	–	–	–	–
DG David Grimm	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
DG David Gudgin	–	–	–	–
JW Jay Wilson	Partner	–	–	–
KP Katya Pogudina	–	–	–	–
RW Richard Wilson	–	–	–	–
RW Robert Whitby-Smith	–	–	–	–
DB David Benda	–	–	–	–
PL Philippa Latham	–	–	–	–
SM Stuart Mant	–	–	–	–
RG Richard Glover	–	–	–	–
AC Adam Chirkowski	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
EG Emil Gigov	–	–	–	–
LR Lucia Roberts	–	–	–	–
LV Le Van Ta	–	–	–	–
CR Christoph Ruedig	–	–	–	–
BB Bryony Butler	–	–	–	–
KS Kavita Shah	–	–	–	–
CR Clive Richardson	–	–	–	–
AP Agnese Palermo	–	–	–	–
JL Janie Links	–	–	–	–
HD Hannah Daly	–	–	–	–
LR Linda Roberson	–	–	–	–
MY Marco Yu	–	–	–	–
PG Pam Garside	–	–	–	–
JO James O’Shaughnessy	–	–	–	–
ST Simon Thorpe	–	–	–	–
IS Ian Spence	–	–	–	–
SH Sebastian Hunte	–	–	–	–
AB Ann Berresford	–	–	–	–
CM Constance McCusker	–	–	–	–
CB Christopher Burrows	–	–	–	–
BL Ben Larkin	–	–	–	–
JR Jane Reddin	–	–	–	–
PL Paul Lehair	–	–	–	–
TO Tanel Ozdemir	–	–	–	–
R Robert	Partner	–	–	–
NS Nora Stiebel	–	–	–	–
CT Christina Theilgaard	–	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
NT Nadine Torbey	–	–	–	–
LB Leigh Brody	–	–	–	–
WT William Thomas Fraser Allen	Director	19 Dec 2024	1 yrs 8 mos	British
VH Vikash Hansrani	Director	19 Dec 2024	1 yrs 8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Former Directors (12)

Lord James Richard O'shaughnessy

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 19 Dec 2024

Lyn Mary Goleby

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Dec 2024

Benjamin Larkin

Non-Executive Director

Tenure: 8 yrsResigned: 19 Dec 2024

Patrick Harold Reeve

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 19 Dec 2024

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 19 May 2019

Jonathan George Trevelyan Thornton

Director

Tenure: 18 yrs 11 mosResigned: 3 Nov 2017

Andrew James Phillipps

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2017

Roderick Macdonald Davidson

Director

Tenure: 9 yrsResigned: 31 Dec 2007

Francis Kyles Malcolm

Director

Tenure: 8 yrs 3 mosResigned: 10 Mar 2007

Catherine Kinnear

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2005

Jonathan Mark Gain

Secretary

Tenure: 4 yrs 6 mosResigned: 15 Jan 2004

William Edward Davis

Secretary

Tenure: 1 yrs 5 mosResigned: 26 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Lord James Richard O'shaughnessy	Non-Executive Director	8 Jul 2019	19 Dec 2024	5 yrs 5 mos	British
Lyn Mary Goleby	Non-Executive Director	3 Nov 2017	19 Dec 2024	7 yrs 1 mos	British
Benjamin Larkin	Non-Executive Director	5 Dec 2016	19 Dec 2024	8 yrs	British
Patrick Harold Reeve	Non-Executive Director	12 Nov 2013	19 Dec 2024	11 yrs 1 mos	British
Geoffrey Osborne Vero	Non-Executive Director	2 Jul 2007	19 May 2019	11 yrs 10 mos	British
Jonathan George Trevelyan Thornton	Director	8 Dec 1998	3 Nov 2017	18 yrs 11 mos	British
Andrew James Phillipps	Non-Executive Director	30 Oct 2007	17 Mar 2017	9 yrs 5 mos	English
Roderick Macdonald Davidson	Director	8 Dec 1998	31 Dec 2007	9 yrs	British
Francis Kyles Malcolm	Director	8 Dec 1998	10 Mar 2007	8 yrs 3 mos	British
Catherine Kinnear	Secretary	15 Jan 2004	31 Jul 2005	1 yrs 6 mos	British
Jonathan Mark Gain	Secretary	5 Jul 1999	15 Jan 2004	4 yrs 6 mos	British
William Edward Davis	Secretary	27 Nov 1998	26 Apr 2000	1 yrs 5 mos	British

Board of Directors (48)

Patrick Reeve

Chairman

–

Simon Goldman

–

David Grimm

–

Swarupa Pathakji

–

David Gudgin

–

Jay Wilson

Partner

–

Katya Pogudina

–

Richard Wilson

–

Robert Whitby-Smith

–

David Benda

–

Philippa Latham

–

Stuart Mant

–

Richard Glover

–

Adam Chirkowski

–

Rhodri Whitlock

–

Emil Gigov

–

Lucia Roberts

–

Le Van Ta

–

Christoph Ruedig

–

Bryony Butler

–

Kavita Shah

–

Clive Richardson

–

Agnese Palermo

–

Janie Links

–

Hannah Daly

–

Linda Roberson

–

Marco Yu

–

Pam Garside

–

James O’Shaughnessy

–

Simon Thorpe

–

Ian Spence

–

Sebastian Hunte

–

Ann Berresford

–

Constance McCusker

–

Christopher Burrows

–

Ben Larkin

–

Jane Reddin

–

Paul Lehair

–

Tanel Ozdemir

–

Robert

Partner

–

Nora Stiebel

–

Christina Theilgaard

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Nadine Torbey

–

Leigh Brody

–

William Thomas Fraser Allen

Director

1 yrs 8 mosAge: 55British

Vikash Hansrani

Director

1 yrs 8 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
SG Simon Goldman	–	–	–	–
DG David Grimm	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
DG David Gudgin	–	–	–	–
JW Jay Wilson	Partner	–	–	–
KP Katya Pogudina	–	–	–	–
RW Richard Wilson	–	–	–	–
RW Robert Whitby-Smith	–	–	–	–
DB David Benda	–	–	–	–
PL Philippa Latham	–	–	–	–
SM Stuart Mant	–	–	–	–
RG Richard Glover	–	–	–	–
AC Adam Chirkowski	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
EG Emil Gigov	–	–	–	–
LR Lucia Roberts	–	–	–	–
LV Le Van Ta	–	–	–	–
CR Christoph Ruedig	–	–	–	–
BB Bryony Butler	–	–	–	–
KS Kavita Shah	–	–	–	–
CR Clive Richardson	–	–	–	–
AP Agnese Palermo	–	–	–	–
JL Janie Links	–	–	–	–
HD Hannah Daly	–	–	–	–
LR Linda Roberson	–	–	–	–
MY Marco Yu	–	–	–	–
PG Pam Garside	–	–	–	–
JO James O’Shaughnessy	–	–	–	–
ST Simon Thorpe	–	–	–	–
IS Ian Spence	–	–	–	–
SH Sebastian Hunte	–	–	–	–
AB Ann Berresford	–	–	–	–
CM Constance McCusker	–	–	–	–
CB Christopher Burrows	–	–	–	–
BL Ben Larkin	–	–	–	–
JR Jane Reddin	–	–	–	–
PL Paul Lehair	–	–	–	–
TO Tanel Ozdemir	–	–	–	–
R Robert	Partner	–	–	–
NS Nora Stiebel	–	–	–	–
CT Christina Theilgaard	–	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
NT Nadine Torbey	–	–	–	–
LB Leigh Brody	–	–	–	–
WT William Thomas Fraser Allen	Director	19 Dec 2024	1 yrs 8 mos	British
VH Vikash Hansrani	Director	19 Dec 2024	1 yrs 8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Former Directors (12)

Lord James Richard O'shaughnessy

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 19 Dec 2024

Lyn Mary Goleby

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Dec 2024

Benjamin Larkin

Non-Executive Director

Tenure: 8 yrsResigned: 19 Dec 2024

Patrick Harold Reeve

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 19 Dec 2024

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 19 May 2019

Jonathan George Trevelyan Thornton

Director

Tenure: 18 yrs 11 mosResigned: 3 Nov 2017

Andrew James Phillipps

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2017

Roderick Macdonald Davidson

Director

Tenure: 9 yrsResigned: 31 Dec 2007

Francis Kyles Malcolm

Director

Tenure: 8 yrs 3 mosResigned: 10 Mar 2007

Catherine Kinnear

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2005

Jonathan Mark Gain

Secretary

Tenure: 4 yrs 6 mosResigned: 15 Jan 2004

William Edward Davis

Secretary

Tenure: 1 yrs 5 mosResigned: 26 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Lord James Richard O'shaughnessy	Non-Executive Director	8 Jul 2019	19 Dec 2024	5 yrs 5 mos	British
Lyn Mary Goleby	Non-Executive Director	3 Nov 2017	19 Dec 2024	7 yrs 1 mos	British
Benjamin Larkin	Non-Executive Director	5 Dec 2016	19 Dec 2024	8 yrs	British
Patrick Harold Reeve	Non-Executive Director	12 Nov 2013	19 Dec 2024	11 yrs 1 mos	British
Geoffrey Osborne Vero	Non-Executive Director	2 Jul 2007	19 May 2019	11 yrs 10 mos	British
Jonathan George Trevelyan Thornton	Director	8 Dec 1998	3 Nov 2017	18 yrs 11 mos	British
Andrew James Phillipps	Non-Executive Director	30 Oct 2007	17 Mar 2017	9 yrs 5 mos	English
Roderick Macdonald Davidson	Director	8 Dec 1998	31 Dec 2007	9 yrs	British
Francis Kyles Malcolm	Director	8 Dec 1998	10 Mar 2007	8 yrs 3 mos	British
Catherine Kinnear	Secretary	15 Jan 2004	31 Jul 2005	1 yrs 6 mos	British
Jonathan Mark Gain	Secretary	5 Jul 1999	15 Jan 2004	4 yrs 6 mos	British
William Edward Davis	Secretary	27 Nov 1998	26 Apr 2000	1 yrs 5 mos	British

Board of Directors (48)

Patrick Reeve

Chairman

–

Simon Goldman

–

David Grimm

–

Swarupa Pathakji

–

David Gudgin

–

Jay Wilson

Partner

–

Katya Pogudina

–

Richard Wilson

–

Robert Whitby-Smith

–

David Benda

–

Philippa Latham

–

Stuart Mant

–

Richard Glover

–

Adam Chirkowski

–

Rhodri Whitlock

–

Emil Gigov

–

Lucia Roberts

–

Le Van Ta

–

Christoph Ruedig

–

Bryony Butler

–

Kavita Shah

–

Clive Richardson

–

Agnese Palermo

–

Janie Links

–

Hannah Daly

–

Linda Roberson

–

Marco Yu

–

Pam Garside

–

James O’Shaughnessy

–

Simon Thorpe

–

Ian Spence

–

Sebastian Hunte

–

Ann Berresford

–

Constance McCusker

–

Christopher Burrows

–

Ben Larkin

–

Jane Reddin

–

Paul Lehair

–

Tanel Ozdemir

–

Robert

Partner

–

Nora Stiebel

–

Christina Theilgaard

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Nadine Torbey

–

Leigh Brody

–

William Thomas Fraser Allen

Director

1 yrs 8 mosAge: 55British

Vikash Hansrani

Director

1 yrs 8 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
SG Simon Goldman	–	–	–	–
DG David Grimm	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
DG David Gudgin	–	–	–	–
JW Jay Wilson	Partner	–	–	–
KP Katya Pogudina	–	–	–	–
RW Richard Wilson	–	–	–	–
RW Robert Whitby-Smith	–	–	–	–
DB David Benda	–	–	–	–
PL Philippa Latham	–	–	–	–
SM Stuart Mant	–	–	–	–
RG Richard Glover	–	–	–	–
AC Adam Chirkowski	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
EG Emil Gigov	–	–	–	–
LR Lucia Roberts	–	–	–	–
LV Le Van Ta	–	–	–	–
CR Christoph Ruedig	–	–	–	–
BB Bryony Butler	–	–	–	–
KS Kavita Shah	–	–	–	–
CR Clive Richardson	–	–	–	–
AP Agnese Palermo	–	–	–	–
JL Janie Links	–	–	–	–
HD Hannah Daly	–	–	–	–
LR Linda Roberson	–	–	–	–
MY Marco Yu	–	–	–	–
PG Pam Garside	–	–	–	–
JO James O’Shaughnessy	–	–	–	–
ST Simon Thorpe	–	–	–	–
IS Ian Spence	–	–	–	–
SH Sebastian Hunte	–	–	–	–
AB Ann Berresford	–	–	–	–
CM Constance McCusker	–	–	–	–
CB Christopher Burrows	–	–	–	–
BL Ben Larkin	–	–	–	–
JR Jane Reddin	–	–	–	–
PL Paul Lehair	–	–	–	–
TO Tanel Ozdemir	–	–	–	–
R Robert	Partner	–	–	–
NS Nora Stiebel	–	–	–	–
CT Christina Theilgaard	–	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
NT Nadine Torbey	–	–	–	–
LB Leigh Brody	–	–	–	–
WT William Thomas Fraser Allen	Director	19 Dec 2024	1 yrs 8 mos	British
VH Vikash Hansrani	Director	19 Dec 2024	1 yrs 8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ben Larkin	Non-Executive Director	£27,500	£27,500
Lyn Goleby	Non-Executive Director	£25,500	£25,500
Lord O'Shaughnessy	Non-Executive Director	£23,500	£23,500
Patrick Reeve	Non-Executive Director	–	–

Former Directors (12)

Lord James Richard O'shaughnessy

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 19 Dec 2024

Lyn Mary Goleby

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Dec 2024

Benjamin Larkin

Non-Executive Director

Tenure: 8 yrsResigned: 19 Dec 2024

Patrick Harold Reeve

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 19 Dec 2024

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 19 May 2019

Jonathan George Trevelyan Thornton

Director

Tenure: 18 yrs 11 mosResigned: 3 Nov 2017

Andrew James Phillipps

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 17 Mar 2017

Roderick Macdonald Davidson

Director

Tenure: 9 yrsResigned: 31 Dec 2007

Francis Kyles Malcolm

Director

Tenure: 8 yrs 3 mosResigned: 10 Mar 2007

Catherine Kinnear

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2005

Jonathan Mark Gain

Secretary

Tenure: 4 yrs 6 mosResigned: 15 Jan 2004

William Edward Davis

Secretary

Tenure: 1 yrs 5 mosResigned: 26 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Lord James Richard O'shaughnessy	Non-Executive Director	8 Jul 2019	19 Dec 2024	5 yrs 5 mos	British
Lyn Mary Goleby	Non-Executive Director	3 Nov 2017	19 Dec 2024	7 yrs 1 mos	British
Benjamin Larkin	Non-Executive Director	5 Dec 2016	19 Dec 2024	8 yrs	British
Patrick Harold Reeve	Non-Executive Director	12 Nov 2013	19 Dec 2024	11 yrs 1 mos	British
Geoffrey Osborne Vero	Non-Executive Director	2 Jul 2007	19 May 2019	11 yrs 10 mos	British
Jonathan George Trevelyan Thornton	Director	8 Dec 1998	3 Nov 2017	18 yrs 11 mos	British
Andrew James Phillipps	Non-Executive Director	30 Oct 2007	17 Mar 2017	9 yrs 5 mos	English
Roderick Macdonald Davidson	Director	8 Dec 1998	31 Dec 2007	9 yrs	British
Francis Kyles Malcolm	Director	8 Dec 1998	10 Mar 2007	8 yrs 3 mos	British
Catherine Kinnear	Secretary	15 Jan 2004	31 Jul 2005	1 yrs 6 mos	British
Jonathan Mark Gain	Secretary	5 Jul 1999	15 Jan 2004	4 yrs 6 mos	British
William Edward Davis	Secretary	27 Nov 1998	26 Apr 2000	1 yrs 5 mos	British