Albion Enterprise VCT PLC (AAEV) Board of Directors | Ticker

/Equities/XLON/AAEV/Directors

Albion Enterprise VCT PLC Directors

/Equities/XLON/AAEV/Directors

Albion Enterprise VCT PLC Directors

Board of Directors (34)

Patrick Reeve

Chairman

–

Christopher Philip Burrows

Non-Executive Director

8 yrs 1 mosAge: 66British

Rhodri Ryland Whitlock

Non-Executive Director

5 yrs 6 mosAge: 61British

Philippa Anne Joan Latham

Non-Executive Director

4 yrs 10 mosAge: 66British

Lord James Richard O'shaughnessy

Non-Executive Director

1 yrs 7 mosAge: 50British

Benjamin Larkin

Non-Executive Director

1 yrs 7 mosAge: 58British

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Leigh Brody

Investment Manager

–

Adam Chirkowski

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Robert Whitby-Smith

Partner

–

Janie Links

Operating Partner

–

Paul Lehair

Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Sebastian Hunte

Investment Director

–

Tanel Ozdemir

Investment Director

–

Vikash Hansrani

Operations Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Kibriya Rahman

Investment Manager

–

Valerie Aelbrecht

Investment Manager

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

David Grimm

Partner

–

Cat McDonald

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Christoph Ruedig

Partner

–

Nadine Torbey

Partner

–

Simon Goldman

Partner

–

Julian Johnson

Operating Partner

–

Lauren Apostolidis

Platform Director

–

Katya Pogudina

Head of Marketing

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
CP Christopher Philip Burrows	Non-Executive Director	27 Jun 2018	8 yrs 1 mos	British
RR Rhodri Ryland Whitlock	Non-Executive Director	19 Jan 2021	5 yrs 6 mos	British
PA Philippa Anne Joan Latham	Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
LJ Lord James Richard O'shaughnessy	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
BL Benjamin Larkin	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–
Adam Chirkowski	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Janie Links	Operating Partner	–	–	–
Paul Lehair	Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Ed Lascelles	Partner	–	–	–
David Grimm	Partner	–	–	–
Cat McDonald	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Christoph Ruedig	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Simon Goldman	Partner	–	–	–
Julian Johnson	Operating Partner	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Katya Pogudina	Head of Marketing	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£27,458	£27,458
Philippa Latham	Non-Executive Director	£26,000	£26,000
Maxwell Packe	Non-Executive Director	£12,455	£12,455
Ben Larkin	Non-Executive Director	£8,833	£8,833
James O'Shaughnessy	Non-Executive Director	£7,409	£7,409
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Non-Executive Director	£31,000	£31,000
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£26,000	£26,000
Philippa Latham	Non-Executive Director	£26,000	£26,000
Ben Larkin	Non-Executive Director	–	–
James O'Shaughnessy	Non-Executive Director	–	–
Patrick Reeve	Non-Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Non-Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Non-Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (34)

Patrick Reeve

Chairman

–

Christopher Philip Burrows

Non-Executive Director

8 yrs 1 mosAge: 66British

Rhodri Ryland Whitlock

Non-Executive Director

5 yrs 6 mosAge: 61British

Philippa Anne Joan Latham

Non-Executive Director

4 yrs 10 mosAge: 66British

Lord James Richard O'shaughnessy

Non-Executive Director

1 yrs 7 mosAge: 50British

Benjamin Larkin

Non-Executive Director

1 yrs 7 mosAge: 58British

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Leigh Brody

Investment Manager

–

Adam Chirkowski

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Robert Whitby-Smith

Partner

–

Janie Links

Operating Partner

–

Paul Lehair

Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Sebastian Hunte

Investment Director

–

Tanel Ozdemir

Investment Director

–

Vikash Hansrani

Operations Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Kibriya Rahman

Investment Manager

–

Valerie Aelbrecht

Investment Manager

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

David Grimm

Partner

–

Cat McDonald

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Christoph Ruedig

Partner

–

Nadine Torbey

Partner

–

Simon Goldman

Partner

–

Julian Johnson

Operating Partner

–

Lauren Apostolidis

Platform Director

–

Katya Pogudina

Head of Marketing

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
CP Christopher Philip Burrows	Non-Executive Director	27 Jun 2018	8 yrs 1 mos	British
RR Rhodri Ryland Whitlock	Non-Executive Director	19 Jan 2021	5 yrs 6 mos	British
PA Philippa Anne Joan Latham	Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
LJ Lord James Richard O'shaughnessy	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
BL Benjamin Larkin	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–
Adam Chirkowski	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Janie Links	Operating Partner	–	–	–
Paul Lehair	Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Ed Lascelles	Partner	–	–	–
David Grimm	Partner	–	–	–
Cat McDonald	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Christoph Ruedig	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Simon Goldman	Partner	–	–	–
Julian Johnson	Operating Partner	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Katya Pogudina	Head of Marketing	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£27,458	£27,458
Philippa Latham	Non-Executive Director	£26,000	£26,000
Maxwell Packe	Non-Executive Director	£12,455	£12,455
Ben Larkin	Non-Executive Director	£8,833	£8,833
James O'Shaughnessy	Non-Executive Director	£7,409	£7,409
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Non-Executive Director	£31,000	£31,000
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£26,000	£26,000
Philippa Latham	Non-Executive Director	£26,000	£26,000
Ben Larkin	Non-Executive Director	–	–
James O'Shaughnessy	Non-Executive Director	–	–
Patrick Reeve	Non-Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Non-Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Non-Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (34)

Patrick Reeve

Chairman

–

Christopher Philip Burrows

Non-Executive Director

8 yrs 1 mosAge: 66British

Rhodri Ryland Whitlock

Non-Executive Director

5 yrs 6 mosAge: 61British

Philippa Anne Joan Latham

Non-Executive Director

4 yrs 10 mosAge: 66British

Lord James Richard O'shaughnessy

Non-Executive Director

1 yrs 7 mosAge: 50British

Benjamin Larkin

Non-Executive Director

1 yrs 7 mosAge: 58British

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Leigh Brody

Investment Manager

–

Adam Chirkowski

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Robert Whitby-Smith

Partner

–

Janie Links

Operating Partner

–

Paul Lehair

Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Sebastian Hunte

Investment Director

–

Tanel Ozdemir

Investment Director

–

Vikash Hansrani

Operations Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Kibriya Rahman

Investment Manager

–

Valerie Aelbrecht

Investment Manager

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

David Grimm

Partner

–

Cat McDonald

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Christoph Ruedig

Partner

–

Nadine Torbey

Partner

–

Simon Goldman

Partner

–

Julian Johnson

Operating Partner

–

Lauren Apostolidis

Platform Director

–

Katya Pogudina

Head of Marketing

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
CP Christopher Philip Burrows	Non-Executive Director	27 Jun 2018	8 yrs 1 mos	British
RR Rhodri Ryland Whitlock	Non-Executive Director	19 Jan 2021	5 yrs 6 mos	British
PA Philippa Anne Joan Latham	Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
LJ Lord James Richard O'shaughnessy	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
BL Benjamin Larkin	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–
Adam Chirkowski	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Janie Links	Operating Partner	–	–	–
Paul Lehair	Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Ed Lascelles	Partner	–	–	–
David Grimm	Partner	–	–	–
Cat McDonald	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Christoph Ruedig	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Simon Goldman	Partner	–	–	–
Julian Johnson	Operating Partner	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Katya Pogudina	Head of Marketing	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£27,458	£27,458
Philippa Latham	Non-Executive Director	£26,000	£26,000
Maxwell Packe	Non-Executive Director	£12,455	£12,455
Ben Larkin	Non-Executive Director	£8,833	£8,833
James O'Shaughnessy	Non-Executive Director	£7,409	£7,409
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Non-Executive Director	£31,000	£31,000
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£26,000	£26,000
Philippa Latham	Non-Executive Director	£26,000	£26,000
Ben Larkin	Non-Executive Director	–	–
James O'Shaughnessy	Non-Executive Director	–	–
Patrick Reeve	Non-Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Non-Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Non-Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (34)

Patrick Reeve

Chairman

–

Christopher Philip Burrows

Non-Executive Director

8 yrs 1 mosAge: 66British

Rhodri Ryland Whitlock

Non-Executive Director

5 yrs 6 mosAge: 61British

Philippa Anne Joan Latham

Non-Executive Director

4 yrs 10 mosAge: 66British

Lord James Richard O'shaughnessy

Non-Executive Director

1 yrs 7 mosAge: 50British

Benjamin Larkin

Non-Executive Director

1 yrs 7 mosAge: 58British

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Leigh Brody

Investment Manager

–

Adam Chirkowski

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Will Fraser-Allen

Managing Partner

–

Andrew Elder

Deputy Managing Partner

–

Robert Whitby-Smith

Partner

–

Janie Links

Operating Partner

–

Paul Lehair

Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Sebastian Hunte

Investment Director

–

Tanel Ozdemir

Investment Director

–

Vikash Hansrani

Operations Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Kibriya Rahman

Investment Manager

–

Valerie Aelbrecht

Investment Manager

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

David Grimm

Partner

–

Cat McDonald

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Christoph Ruedig

Partner

–

Nadine Torbey

Partner

–

Simon Goldman

Partner

–

Julian Johnson

Operating Partner

–

Lauren Apostolidis

Platform Director

–

Katya Pogudina

Head of Marketing

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
CP Christopher Philip Burrows	Non-Executive Director	27 Jun 2018	8 yrs 1 mos	British
RR Rhodri Ryland Whitlock	Non-Executive Director	19 Jan 2021	5 yrs 6 mos	British
PA Philippa Anne Joan Latham	Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
LJ Lord James Richard O'shaughnessy	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
BL Benjamin Larkin	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–
Adam Chirkowski	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Janie Links	Operating Partner	–	–	–
Paul Lehair	Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Ed Lascelles	Partner	–	–	–
David Grimm	Partner	–	–	–
Cat McDonald	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Christoph Ruedig	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Simon Goldman	Partner	–	–	–
Julian Johnson	Operating Partner	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Katya Pogudina	Head of Marketing	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£27,458	£27,458
Philippa Latham	Non-Executive Director	£26,000	£26,000
Maxwell Packe	Non-Executive Director	£12,455	£12,455
Ben Larkin	Non-Executive Director	£8,833	£8,833
James O'Shaughnessy	Non-Executive Director	£7,409	£7,409
Patrick Reeve	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Non-Executive Director	£31,000	£31,000
Rhodri Whitlock	Non-Executive Director	£29,000	£29,000
Christopher Burrows	Non-Executive Director	£26,000	£26,000
Philippa Latham	Non-Executive Director	£26,000	£26,000
Ben Larkin	Non-Executive Director	–	–
James O'Shaughnessy	Non-Executive Director	–	–
Patrick Reeve	Non-Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Non-Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Non-Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Non-Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British